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 follow up on a wire transfer and correct the intermediary bank SWIFT code. The email indicates a potential error in the wire instructions.
Metadata
- Subject
- WE icooc9295 vide
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Yoe Pursrdent at Deutsche Bank. |
Notable Quotes 2
Please follow up on the attached wire. Looks that intermediary bank swill code in the wire instructions is for London moored, should be CHASI133
Thank you.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank &roams Inc
Locations 3
LondonMS Park Avenue, 24th Floor, NY 1NY
Financial Entities 2
Detach* Bank VAifi MonverrentDettfothe Bank Truth company Arrearthas
Text Analysis
- Tone
- Professional
- Purpose
- To request Brigid Macias to follow up on an attached wire transfer and correct the intermediary bank SWIFT code.
- Significance
- The email highlights a potential error in the wire transfer instructions, specifically the intermediary bank SWIFT code.
File Info
- File Name
- EFTA01367554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.626289
- DOJ Source
- View on DOJ