Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from bellakle to Melinda Roy includes a signature card attachment for account •691, as per Melinda's request. Paul Morris I was CC'd on the email.
Metadata
- Subject
- Re: Signature Card for Account •691
- Sender
- bellakle
- Recipients
- Melinda Roy
- Document ID
- —
- Date
- 2016-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellakle | correspondence | Melinda Roy | bellakle sent an email to Melinda Roy |
| bellakle | CC | Paul Morris I | Paul Morris I was CC'd on the email |
Notable Quotes 1
As per your request, signature card attached
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To send a signature card for account •691 as requested.
- Significance
- The email contains a signature card attachment for an account.
File Info
- File Name
- EFTA01447845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.871916
- DOJ Source
- View on DOJ