Illegal Activity
suspicious
Blackmail
none
Date
2017-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Sultan Bin Sulayem confirms receipt of test kits and requests wiring instructions to send payment. Lesley responds, stating that Bella from accounting will send the wiring instructions.
Metadata
- Subject
- Re: Wiring instructions
- Sender
- Lesley
- Recipients
- Sultan Bin Sulayem
- Document ID
- EFTA02215444
- Date
- 2017-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'Jeffery wiring instructions' which is unusual. It is not clear who Jeffery is or why his wiring instructions are needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sultan Bin Sulayem | correspondence | Lesley | Sultan Bin Sulayem requests wiring instructions from Lesley. |
| Bella Klein | employment | accounting department | Bella Klein works in the accounting department. |
Notable Quotes 2
Fantastic! So happy they have made it to you safe and sound!
Please e mail me Jeffery wiring instructions so I can send the money
Financial Information
Transactions:
- Sultan Bin Sulayem wants to send money.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Text Analysis
- Tone
- Professional
- Purpose
- To provide wiring instructions for a payment.
- Significance
- Indicates a financial transaction is taking place.
File Info
- File Name
- EFTA02215444.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:12.182205
- DOJ Source
- View on DOJ