Illegal Activity
none
Blackmail
none
Date
2017-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the receipt of test kits by Sultan Bin Sula em and the subsequent arrangement for payment. Bella Klein agrees to send wiring instructions for the amount of $6084.95.
Metadata
- Subject
- Re: Wiring instructions
- Sender
- Bella Klein
- Recipients
- Sultan Bin Sula em
- Document ID
- EFTA_R1_00945163
- Date
- 2017-06-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Sultan Bin Sula em | Bella Klein is sending wiring instructions to Sultan Bin Sula em for a payment. |
Notable Quotes 2
Fantastic! So happy they have made it to you safe and sound! Bella in our ace department will send you his wiring instructions.
Please e mail me Jeffery wiring instructions so I can send the money
Financial Information
Amounts:6084.95
Transactions:
- Payment for test kits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a payment for test kits received by Sultan Bin Sula em.
- Significance
- Shows a financial transaction between parties involving test kits.
File Info
- File Name
- EFTA02216232.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:14.723460
- DOJ Source
- View on DOJ