EFTA01410986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Marjorie Flash requesting her to process an attached wire transfer. Richard Kahn and Darren Indyke were CC'd on the email.
Metadata
Subject
JEE WT
Sender
Bella Klein <
Recipients
Marjorie Flash <
Document ID
EFTA01410986
Date
2019-01-31
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein Employment/Business Marjorie Flash Bella Klein requests Marjorie Flash to process a wire transfer.
Richard Kahn Unknown Bella Klein CC'd on email
Darren Indyke Unknown Bella Klein CC'd on email
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Bella KleinMarjorie FlashRichard KahnDarren Indyke
Text Analysis
Tone
Professional
Purpose
Request to process a wire transfer.
Significance
Email requesting a wire transfer to be processed.
File Info
File Name
EFTA01410986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.422317
DOJ Source
View on DOJ