Illegal Activity
none
Blackmail
none
Date
2015-01-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Aracely Sanchez requesting confirmation of two wire transfers related to the Butterfly Trust. Darren Indyke and Richard Kahn were CC'd on the email.
Metadata
- Subject
- Butterfly Trust 2 WTs
- Sender
- bellaklein
- Recipients
- Aracely Sanchez
- Document ID
- EFTA01410839
- Date
- 2015-01-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Aracely Sanchez | Bella Klein is requesting Aracely Sanchez to confirm two wire transfers. |
| Bella Klein | CC in email | Darren Indyke | Darren Indyke is CC'd in the email. |
| Bella Klein | mentioned in CC | Richard Kahn | Richard Kahn is mentioned in the CC. |
Notable Quotes 2
Aracely,Please confirm attached 2 wires.
Thank you, Bella
Financial Information
Transactions:
- Two wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of two wire transfers related to the Butterfly Trust.
- Significance
- This email suggests financial transactions are occurring through the Butterfly Trust and requires confirmation.
File Info
- File Name
- EFTA01410839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.878175
- DOJ Source
- View on DOJ