Illegal Activity
none
Blackmail
none
Date
2016-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Melinda Roy to confirm the cancellation of a $400,000 wire transfer to JEE and requests that it be replaced with an attached transfer. She also instructs Arthur Tendler to proceed with the attached instructions after receiving funds.
Metadata
- Subject
- JEE wire
- Sender
- bellaklein
- Recipients
- Melinda Roy
- Document ID
- EFTA01411654
- Date
- 2016-03-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Melinda Roy | Bella Klein requests Melinda Roy to confirm cancellation of a wire transfer. |
| Bella Klein | business | Arthur Tendler | Bella Klein instructs Arthur Tendler to proceed with attached instructions after receiving funds. |
Notable Quotes 2
Please confirm that my electronic request to wire $400,000 to JEE was cancelled.
Please replace it with the attached transfer.
Financial Information
Amounts:$400,000
Transactions:
- Wire transfer of $400,000 to JEE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
JEEDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request cancellation of a wire transfer and replace it with a new one.
- Significance
- Indicates a financial transaction involving a wire transfer to JEE.
File Info
- File Name
- EFTA01411654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.427445
- DOJ Source
- View on DOJ