Illegal Activity
none
Blackmail
none
Date
2017-08-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email alert reminding someone to transfer money into a Bankwell account to pay their mortgage. The email was sent on August 14, 2017.
Metadata
- Subject
- Alert - transfer money into Bankwell acct to pay mortgage!
- Sender
- —
- Recipients
- —
- Document ID
- EFTA_R1_00951096
- Date
- 2017-08-14
Notable Quotes 1
Alert - transfer money into Bankwell acct to pay mortgage!
Financial Information
Assets:
- mortgage
Transactions:
- transfer money into Bankwell acct to pay mortgage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 1
Bankwell
Financial Entities 1
Bankwell
Text Analysis
- Tone
- urgent
- Purpose
- To alert someone to transfer money into a Bankwell account to pay a mortgage.
- Significance
- This document indicates a reminder to transfer funds for a mortgage payment.
File Info
- File Name
- EFTA02218644.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.741326
- DOJ Source
- View on DOJ