Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein instructs Brigid Macias to follow up on a wire transfer and correct the intermediary bank swift code, which appears to be incorrect. The email relates to a financial transaction and highlights a potential error.
Metadata
- Subject
- 151E wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053818
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to follow up on a wire transfer. |
Notable Quotes 2
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 2
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer and correct the intermediary bank swift code.
- Significance
- This email relates to a wire transfer and highlights a potential error in the swift code.
File Info
- File Name
- EFTA01363673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.484147
- DOJ Source
- View on DOJ