Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Bradley Gillin's assistance with a reference for an attested wire transfer. Brigid Macias provides an update on a request to amend a payment.
Metadata
- Subject
- Fwd: Ulf wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0059394 SDNY_GM_00205578
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein requests Bradley Gillin's help with a reference for an attested wire. |
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias informs Bella Klein about a request to amend a payment. |
Notable Quotes 2
As Brigid is away pleaw help with reference for the attested wire.
Its ok, I put up the request to ask them if they can amend of app-/ the payment as requested.
Financial Information
Transactions:
- attested wire
- payment amendment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
AvestanDeutSChto Bank TRW Company Amencas
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference and to provide an update on a payment amendment request.
- Significance
- The email discusses a wire transfer and a request to amend a payment, suggesting financial transactions are being handled.
File Info
- File Name
- EFTA01367784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.599099
- DOJ Source
- View on DOJ