EFTA01434382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein sent an email to Cynthia Rodrigue with Karyna Shuliak's last two paychecks attached. Stewart Oldfield and Richard Kahn were copied on the email.
Metadata
Subject
Re: and Karyna Shuliak
Sender
Bella Klein
Recipients
Cynthia Rodrigue
Document ID
EFTA01434382
Date
2020-06-29
Relationships 1
Entity 1RelationshipEntity 2Description
Karyna Shuliak Employment Bella Klein Bella Klein is sending Karyna Shuliak's paychecks to Cynthia Rodrigue.
Financial Information
Transactions:
  • Karyna Shuliak's last 2 paychecks attached
Raw Analysis JSON click to expand
Themes
Employment/staffingFinancial transactions/money flowCommunications/correspondence
People 5
Karyna ShuliakBella KleinCynthia RodrigueStewart OldfieldRichard Kahn
Text Analysis
Tone
Informative
Purpose
To send Karyna Shuliak's paychecks to Cynthia Rodrigue.
Significance
This email provides information about Karyna Shuliak's paychecks.
File Info
File Name
EFTA01434382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.853029
DOJ Source
View on DOJ