Illegal Activity
suspicious
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias to follow up on a wire transfer, noting a potential error in the intermediary bank's SWIFT code for London. The correct code should be CHA9033.
Metadata
- Subject
- L.S.IE moe<9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059366
- Date
- 2019-03-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer with a potentially incorrect SWIFT code. While not inherently illegal, incorrect financial information can be a red flag for money laundering or other illicit activities. Further investigation is needed to determine if the error was intentional or accidental.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to follow up on a wire transfer. |
Notable Quotes 2
Please follow up on the attached wire.
Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHA9033.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
L.S.IE
Locations 1
London
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer and correct an incorrect SWIFT code.
- Significance
- The email highlights a potential error in the wire transfer instructions, specifically the SWIFT code for the intermediary bank in London.
File Info
- File Name
- EFTA01367761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.697122
- DOJ Source
- View on DOJ