Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a wire transfer (ISE xxxx9295 and LSJE xxxx9295) and a request to recall it. Bella Klein is following up with Brigid Macias to confirm if the recall request was sent.
Metadata
- Subject
- Re: ISE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048179 SDNY GM_00194383
- Date
- 2019-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias to recall a wire transfer. |
| Firdaus Madiar | work | Bella Klein | Firdaus Madiar sent an email to Bella Klein regarding the wire transfer. |
Notable Quotes 2
Please let me know if request to recall wire was sent
Please recall the wire for as there is no updates for too long.
Financial Information
Transactions:
- wire transfer
- ISE xxxx9295 wire
- LSJE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request and follow up on the recall of a wire transfer.
- Significance
- The email chain discusses a wire transfer and the need to recall it.
File Info
- File Name
- EFTA01359997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.900166
- DOJ Source
- View on DOJ