Illegal Activity
none
Blackmail
none
Date
2019-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests Brigid Macia to recall a wire transfer because the recipient's bank is experiencing delays. She apologizes for the inconvenience.
Metadata
- Subject
- Wire recall
- Sender
- Bella Klein lingigni
- Recipients
- Brigid Macia
- Document ID
- DB-SDNY-0058987
- Date
- 2019-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein lingigni | work | Brigid Macia | Bella Klein is instructing Brigid Macia to recall a wire transfer. |
| Bella Klein lingigni | work | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please recall the attached wire as recipient was notified bank that it might take another 10 days to resolve the issue with money deposit her account.
Sorry for all the time spent on it.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of a wire transfer due to a delay in the recipient's bank processing the deposit.
- Significance
- The email indicates a problem with a wire transfer and the need to recall it.
File Info
- File Name
- EFTA01367440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.004530
- DOJ Source
- View on DOJ