EFTA01412192.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein forwards wire transfer instructions to Marjorie Flash. The email suggests a financial transaction is being planned or has occurred.
Metadata
Subject
Fwd: Wire to
Sender
bellaklein
Recipients
Marjorie Flash
Document ID
EFTA01412192
Date
2016-12-02
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein correspondence Marjorie Flash Bella Klein forwards wire instructions to Marjorie Flash.
Notable Quotes 1
Please see wire instruction that i was given.
Financial Information
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Bella KleinMarjorie Flash
Text Analysis
Tone
Informative
Purpose
To provide wire transfer instructions.
Significance
The email contains wire transfer instructions, suggesting a financial transaction is being planned or has occurred.
File Info
File Name
EFTA01412192.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.026101
DOJ Source
View on DOJ