Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein sent an email to Cynthia Rodriguez with wire transfer instructions for $3,000.00 USD. She mentions she will call to discuss the instructions and clarifies that the attachment is not a wire.
Metadata
- Subject
- Re: wire
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01407022
- Date
- 2017-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein is sending wire instructions to Cynthia Rodriguez. |
Notable Quotes 2
I will call you to discuss the following wire instruction.
The attached is not a wire
Financial Information
Amounts:3,000.00 USD
Transactions:
- USD international wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
LSJE, LLCDBTCA Checking
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire transfer instructions and discuss them with Cynthia Rodriguez.
- Significance
- The document outlines the details of a wire transfer, including the amount, currency, and recipient information.
File Info
- File Name
- EFTA01407022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.653292
- DOJ Source
- View on DOJ