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 to request a follow-up on a wire transfer due to an incorrect SWIFT code. The email indicates the intermediary bank SWIFT code is incorrect and should be CHASLM.
Metadata
- Subject
- LSIE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053859
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias to follow up on a wire transfer. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intennedituy bank swift code in the wire instnictions is for London incorrect, should be CHASLM.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bait Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park AvenueLondon
Text Analysis
- Tone
- Professional
- Purpose
- To request follow-up on a wire transfer with an incorrect swift code.
- Significance
- The email highlights a potential error in a wire transfer instruction.
File Info
- File Name
- EFTA01363693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.419011
- DOJ Source
- View on DOJ