EFTA01411663.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Melinda Roy requesting confirmation and processing of a wire transfer. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
Subject
HBRK WT
Sender
bellaklein <
Recipients
Melinda Roy <MMEM=a
Document ID
EFTA01411663
Date
2015-09-03
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein business Melinda Roy Bella Klein requests Melinda Roy to confirm and process a wire transfer.
Darren Indyke business Richard Kahn Both are cc'd on the email.
Notable Quotes 1
Please confirm and process the attached wire and email fed reference when available
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinMelinda RoyDarren IndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
To request confirmation and processing of a wire transfer.
Significance
This email documents a request for a financial transaction.
File Info
File Name
EFTA01411663.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.525902
DOJ Source
View on DOJ