EFTA01411408.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Richard Kahn and Darren Indyke are CC'd on the email.
Metadata
Subject
JEE Wire
Sender
Bella Klein <
Recipients
Marjorie Flash <
Document ID
EFTA01411408
Date
2017-05-19
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein Business Marjorie Flash Bella Klein requests Marjorie Flash to process a wire transfer.
Richard Kahn CC Email Richard Kahn is CC'd on the email.
Darren Indyke CC Email Darren Indyke is CC'd on the email.
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinMarjorie FlashRichard KahnDarren Indyke
Text Analysis
Tone
Professional
Purpose
To request the processing of a wire transfer.
Significance
This email documents a request for a financial transaction.
File Info
File Name
EFTA01411408.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.360099
DOJ Source
View on DOJ