Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella is requesting assistance in tracing four wire transfers sent from Zorro Management to RMC Electric on May 3rd, 2019, as the wires were not received. The email includes transaction details and account information.
Metadata
- Subject
- Tracing wires to RMC Electric
- Sender
- Bella
- Recipients
- —
- Document ID
- xxx6807
- Date
- 2019-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management | Business | RMC Electric | Zorro Management sent wires to RMC Electric. |
Notable Quotes 1
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received.
Financial Information
Amounts:$1,021.85$107,913.96$1,000.45$105$2,327.25$105$1,583.60$11
Transactions:
- Wires sent from Zorro Management to RMC Electric on May 3rd, 2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
RMC ElectricZorro ManagementWells Fargo Bank, NA
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To trace 4 wires sent to RMC Electric from Zorro Management.
- Significance
- The document indicates a problem with wire transfers from Zorro Management to RMC Electric.
File Info
- File Name
- EFTA01392632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.851502
- DOJ Source
- View on DOJ