EFTA01386969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein sent an email to Cynthia Rodrigue with Karyna Shuliak's last two paychecks attached. Stewart 0ldfiel and Richard Kahn were CC'd on the email.
Metadata
Subject
Re nd Karyna Shuliak
Sender
Bella Klein
Recipients
Cynthia Rodrigue
Document ID
DB-SDNY-0088933
Date
2017-06-29
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Cynthia Rodrigue Bella Klein sent an email to Cynthia Rodrigue.
Karyna Shuliak Employment Bella Klein Bella Klein is sending Karyna Shuliak's paychecks.
Raw Analysis JSON click to expand
Themes
Employment/staffingCommunications/correspondence
People 5
Bella KleinCynthia RodrigueStewart 0ldfielRichard KahnKaryna Shuliak
Text Analysis
Tone
Informative
Purpose
To send Karyna Shuliak's last two paychecks to Cynthia Rodrigue.
Significance
This email provides documentation of Karyna Shuliak's paychecks.
File Info
File Name
EFTA01386969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.108665
DOJ Source
View on DOJ