Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias to inquire about the status of a wire transfer of 416.99 EUR that was sent the previous day. She is requesting confirmation of the transaction.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias for assistance regarding a wire transfer. |
Notable Quotes 1
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Financial Information
Amounts:416.99 EUR
Transactions:
- Outgoing Wire FX Intl One Time
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Securities IncThe Haze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email shows a request for confirmation of a wire transfer.
File Info
- File Name
- EFTA01367545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.446031
- DOJ Source
- View on DOJ