Illegal Activity
none
Blackmail
none
Date
2012-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein instructs Marjorie Flash to update the wire transfer instructions for Valdson Cotrin, noting that the bank information remains the same but the amount has changed. The email includes a carbon copy to Darren Ind.
Metadata
- Subject
- JEE WT to Valdson
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- EFTA01411655
- Date
- 2012-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein instructs Marjorie Flash to update wire transfer instructions. |
| Valdson Cotrin | financial | JEE WT | Valdson Cotrin is the recipient of a wire transfer from JEE WT. |
Notable Quotes 2
Please replace Valdson Cotrin recurring wire with the updated wire instructions attached below.
Bank information is the same, but amount of the wire changed.
Financial Information
Transactions:
- recurring wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
AOL
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to update wire transfer instructions for Valdson Cotrin.
- Significance
- The email indicates a change in the amount of a recurring wire transfer.
File Info
- File Name
- EFTA01411655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.272400
- DOJ Source
- View on DOJ