Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella instructs Brigid Macias to follow up on a wire transfer (LSJE xxxx9295) and correct the SWIFT code for the intermediary bank. The email indicates a potential error in the SWIFT code, which needs to be addressed.
Metadata
- Subject
- LSJE xxxx9295 wire
- Sender
- Bella
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048128
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | professional | Brigid Macias | Bella is instructing Brigid to follow up on a wire transfer. |
Notable Quotes 2
Please follow up on the attached wire.
Looks that intennedialy bank swift code in the wire instnuetions is for London ilICOffCCL should be CHASU33.
Financial Information
Transactions:
- wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer and correct the SWIFT code.
- Significance
- The email highlights a potential error in the SWIFT code for a wire transfer, which could delay or misdirect the funds.
File Info
- File Name
- EFTA01359958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.882996
- DOJ Source
- View on DOJ