Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer (ISE na9295) and a possible error in the SWIFT code. Brigid Macias responded that she would ask the operations team to see if they can amend the error or if it will process as is.
Metadata
- Subject
- Re: ISE na9295 wire
- Sender
- Bella Klein [mall to:bklein 575@gmail.coml
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048320 SDNY_GM_00194504
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias regarding a wire transfer (ISE na9295). |
| Brigid Macias | Employment | Darted* Bank Sanitias | Brigid Macias works at Darted* Bank Sanitias |
Notable Quotes 1
and i skipped an Sin the swill... cur unlucky meires..CHASUS33.
Financial Information
Transactions:
- ISE na9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Darted* Bank SanitiasISE
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange concerns a wire transfer and a possible error in the SWIFT code.
- Significance
- The email discusses a potential issue with a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01360099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.943328
- DOJ Source
- View on DOJ