Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests assistance from Brigid Macias and Stewart Oldfield regarding federal references for international wire transfers, prioritizing a $700 wire. Brigid Macias informs that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Email correspondence regarding wire transfers |
| Bella Klein | work | Stewart Oldfield | Email correspondence regarding wire transfers |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD95 Euros96.32 Euros
Transactions:
- International wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.INEO
Locations 1
Moscow
Text Analysis
- Tone
- Professional
- Purpose
- Request for federal references for international wire transfers.
- Significance
- The email discusses international wire transfers and requests information about them.
File Info
- File Name
- EFTA01367753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.428048
- DOJ Source
- View on DOJ