Illegal Activity
none
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jeffrey E. and Bella Klein confirms the clearance of a check with the bank. Bella Klein confirms the check was cleared.
Metadata
- Subject
- Re: ask the bank today to confir m
- Sender
- jeffrey E. <ieeva cation (Thsinai I com>
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0089233 SDNY GM_00235417
- Date
- 2018-07-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. | correspondence | Bella Klein | Email exchange regarding a check clearance. |
Notable Quotes 2
ask the bank today to confir m
Confirmed with the bank that check was cleare d on
Financial Information
Transactions:
- Check clearance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the clearance of a check with the bank.
- Significance
- The email confirms a financial transaction.
File Info
- File Name
- EFTA01387120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.506814
- DOJ Source
- View on DOJ