EFTA01411973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is sending an email to Marjorie Flash to correct a previous wire transfer instruction. The correct beneficiary is Marie Joseph Experton.
Metadata
Subject
Re: DB_WT_Cabinet Experton_072718_backup reimb URSSAF.pdf
Sender
Bella Klein <
Recipients
Marjorie Flash <
Document ID
EFTA01411973
Date
2018-07-27
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Marjorie Flash Bella Klein is sending an email to Marjorie Flash regarding a wire transfer.
Notable Quotes 1
Please replace prior wire sent with the attached : Beneficiary: Marie Joseph Experton
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Bella KleinMarjorie FlashDarren IndykeMarie Joseph Experton
Organizations 1
Cabinet Experton
Text Analysis
Tone
Informative
Purpose
To correct a previous wire transfer instruction.
Significance
The email indicates a correction to a wire transfer, specifying the beneficiary as Marie Joseph Experton.
File Info
File Name
EFTA01411973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.238406
DOJ Source
View on DOJ