EFTA01411699.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Marjorie Flash to process three wire transfers and confirm with Darren Indyke. Richard Kahn was cc'd on the email.
Metadata
Subject
3 wires
Sender
Bella Klein <
Recipients
Marjorie Flash <
Document ID
EFTA01411699
Date
2017-06-07
Relationships 2
Entity 1RelationshipEntity 2Description
Bella Klein work Marjorie Flash Bella Klein is instructing Marjorie Flash to process wires.
Marjorie Flash work Darren Indyke Marjorie Flash is instructed to call Darren Indyke to confirm.
Notable Quotes 1
Please process the attached (3) wires.
Financial Information
Transactions:
  • 3 wires
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Bella KleinMarjorie FlashDarren IndykeRichard Kahn
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to process three wire transfers and confirm with Darren Indyke.
Significance
The email indicates a financial transaction is being processed.
File Info
File Name
EFTA01411699.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.711007
DOJ Source
View on DOJ