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 forwards an email regarding a wire transfer to Bradley Gill and instructs Brigid Macias to follow up on the wire transfer due to a potential error in the intermediary bank swift code. The email indicates a possible incorrect swift code for London, suggesting it should be CHASU33.
Metadata
- Subject
- Fwd: ISM xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gill, Brigid Macias
- Document ID
- xxxx9295
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to follow up on a wire transfer. |
| Bella Klein | work | Bradley Gill | Bella Klein is forwarding an email regarding a wire transfer to Bradley Gill. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Locations 1
London
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer and to inform Bradley Gill about the wire transfer.
- Significance
- The email highlights a potential error in the wire transfer instructions, specifically the intermediary bank swift code.
File Info
- File Name
- EFTA01362267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.498405
- DOJ Source
- View on DOJ