EFTA01402926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Jj Litchford requesting the processing of two wire transfers. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
Subject
2 wires
Sender
bellaklein e
Recipients
Jj Litchford e
Document ID
—
Date
2015-09-29
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein work Jj Litchford Bella Klein requests Jj Litchford to process two wires.
Bella Klein work Darren Indyke Darren Indyke is CC'd on the email.
Bella Klein work Richard Kahn Richard Kahn is CC'd on the email.
Notable Quotes 1
Please process the attached 2 wires
Financial Information
Transactions:
  • 2 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinJj LitchfordDarren IndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
To request the processing of two wire transfers.
Significance
This email indicates a financial transaction is being requested.
File Info
File Name
EFTA01402926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.724789
DOJ Source
View on DOJ