Illegal Activity
none
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Marjorie Flash to cancel a EUR 5,000 wire transfer to Brasil due to issues with the BIC code. She plans to resend the wire from a USD account instead.
Metadata
- Subject
- Re: JEE_DB_WT
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0057561
- Date
- 2019-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Email correspondence regarding a wire transfer. |
| Richard Kahn | business | Bella Klein | CC'd on the email. |
Notable Quotes 2
Please cancel this wire, will send from a USD account.
Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSB0. They say a correspondent bank is needed.
Financial Information
Amounts:EUR 5,000.00
Transactions:
- Wire transfer of EUR 5,000.00 to Brasil using BIC BRASBRRJSBO, which was flagged due to invalid instruction. Request to cancel the wire and send from a USD account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
STATE STREET BANK AND TRUST LONDON
Locations 3
BrasilBOSTONLONDON
Financial Entities 1
BRASBRRJSBO
Text Analysis
- Tone
- Professional
- Purpose
- To request the cancellation of a wire transfer due to issues with the EUR currency being sent to Brasil and to inform about the intention to send the wire from a USD account.
- Significance
- The email highlights issues with international wire transfers and the need for a valid EUR correspondent bank when sending EUR currency to Brasil.
File Info
- File Name
- EFTA01366058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.671037
- DOJ Source
- View on DOJ