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EFTA02213005.pdf

set11 Interestingness: 6/10 Original PDF ↗

AI Summary

Email exchange from April 2017 between Bella Klein and Richard Kahn regarding cash pickup arrangements. Someone (name redacted) decided to collect cash in person at 3:15 PM instead of receiving a wire transfer. [Rating: 6/10 - Document shows coordination of cash transactions with partially redacted participants, suggesting deliberate in-person cash handling instead of traceable wire transfers]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Bella Klein person Email sender confirming cash pickup arrangements
Richard Kahn person Email recipient involved in coordinating cash pickup

Full Text

To:
Cc: Richard
Kahn
From: Bella Klein
Sent Fri 4/28/2017 6:09:58 PM
Subject: Re: will come 3:15 to pick up money
will see you soon
Thank you,
Bella
28, PM,
> On Apr 2017, at 2:00 wrote:
has decided she prefers to pick u the cash today at 3:15 instead of a
wire. Please add her to the visitor list. take your ID! thanks,
EFTA_R1_00936559
EFTA02213005