Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Liam Osullivan to confirm the balance of an account. Liam Osullivan confirms the balance is $670,009.42 and that wire requests have been processed.
Metadata
- Subject
- Re: Wire Requests [CI
- Sender
- Bella Klein
- Recipients
- Liam Osullivan, Davide-A Sferrazza, Richard Kahn
- Document ID
- SDNY_GM_00231661
- Date
- 2019-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Liam Osullivan | Bella Klein requests Liam Osullivan to confirm the balance in the account. |
| Liam Osullivan | email recipient | Davide-A Sferrazza | Liam Osullivan's email is copied to Davide-A Sferrazza. |
| Liam Osullivan | email recipient | Richard Kahn | Liam Osullivan's email is copied to Richard Kahn. |
Notable Quotes 2
The balance is $670,009.42.
The wire requests have been processed:
Financial Information
Amounts:670,009.42
Transactions:
- wire requests
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the balance of an account and to inform that wire requests have been processed.
- Significance
- The email confirms the balance of an account and that wire requests have been processed. The email is marked as confidential.
File Info
- File Name
- EFTA01384889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.522017
- DOJ Source
- View on DOJ