Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias to point out an error in the intermediary bank routing code for a wire transfer to London. The correct code should be CHASU33.
Metadata
- Subject
- WE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048322, SDNY GM_00194508
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is sending an email to Brigid Macias regarding a wire transfer. |
Notable Quotes 1
Nam follow up on the Macho.] nu< Looks that intennahary bank nun code in the wire IMULCIPOITS is for London incorrect, should Fe CHASU33
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Ontacha Bank Team Ccerpany Amore-asOntscroBank VtkkathUStarnes entree Punkah Deo:sone Bank Securnes IncDeutsche Bank
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Brigid Macias about an incorrect intermediary bank routing code in a wire transfer.
- Significance
- This email highlights a potential error in a wire transfer, which could have financial implications.
File Info
- File Name
- EFTA01360100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.453451
- DOJ Source
- View on DOJ