Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer (LSJE xxxx9295). Bella Klein requests Brigid Macias to recall the wire, and Firdaus Madiar provides the Fedwire reference information.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Bella Klein <
- Recipients
- Brigid Macias, Firdaus Madiar <, Bella Klein <, Nicole Perskawiec, Bradley Gillin, Rachel Wachs
- Document ID
- SSN0392957
- Date
- 2019-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests Brigid Macias to recall the wire. |
| Firdaus Madiar | email correspondence | Bella Klein | Firdaus Madiar provides Fedwire reference information to Bella Klein. |
Notable Quotes 2
Please recall the wire for as there is no updates for too long.
Please see below Fed Ref U: Fedwire Ref Id /CHPREF/SSN0392957
Financial Information
Transactions:
- Wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
LSJE
Text Analysis
- Tone
- Professional
- Purpose
- To request a recall of a wire transfer and to provide Fedwire reference information.
- Significance
- This email documents a request to recall a wire transfer and provides related reference information.
File Info
- File Name
- EFTA01362090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.861995
- DOJ Source
- View on DOJ