EFTA01402737.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Melinda Roy on January 8, 2016, requesting her to process an attached wire transfer, stating that Monday would be acceptable if it was too late to process on Friday. Darren Indyke, Richard Kahn, and Jj Litchford were cc'd on the email.
Metadata
Subject
NES wire
Sender
bellaklein
Recipients
Melinda Roy
Document ID
—
Date
2016-01-08
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein work Melinda Roy Bella Klein requests Melinda Roy to process a wire transfer.
Notable Quotes 1
Please process the attached wire, if too late Monday is ok.
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Bella KleinMelinda RoyDarren IndykeRichard KahnJj Litchford
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
This email indicates a financial transaction is being requested.
File Info
File Name
EFTA01402737.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.329137
DOJ Source
View on DOJ