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EFTA02213005.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