Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Brigid Macias to recall a wire transfer due to a lack of updates. Firdaus Madiar provides the Fed Ref ID for the wire transfer to Bella Klein.
Metadata
- Subject
- fwd: LSJE xxxx9295 wire
- Sender
- Bella Klein [bklein575@gmail.com]
- Recipients
- Brigid Macias [brigid.macias@db.com]
- Document ID
- LSJE xxxx9295
- Date
- 2019-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to recall a wire transfer. |
| Firdaus Madiar | business | Bella Klein | Firdaus Madiar provides Fed Ref ID to Bella Klein regarding the wire transfer. |
Notable Quotes 2
Please recall the wire for as there is no updates for too long.
Please see below Fed Ref It:
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of a wire transfer and provide a Fed Ref ID.
- Significance
- The email concerns a wire transfer and its status.
File Info
- File Name
- EFTA01367551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.058472
- DOJ Source
- View on DOJ