Illegal Activity
none
Blackmail
none
Date
2016-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Cynthia Rodriguez to update information related to an international wire transfer. The email includes Russian bank details and instructions in Russian.
Metadata
- Subject
- Fwd: JEE international wire - please update
- Sender
- bellaklein
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-11-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is instructing Cynthia Rodriguez to update with wire information. |
Notable Quotes 2
Please update with wire
Attached please find instructions in russian, maybe you can forward to the bank.
Financial Information
Transactions:
- international wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
JEEBernadskoe OCB 1 7970
Locations 3
MoscowRussiaPlushkina Street
Financial Entities 1
bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to update information related to an international wire transfer.
- Significance
- The email contains instructions for an international wire transfer, including Russian bank details.
File Info
- File Name
- EFTA01407546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.542272
- DOJ Source
- View on DOJ