Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias with intermediary information for a GBP wire transfer, WE xxx9295. She asked Brigid to advise on whether to correct or recall the wire.
Metadata
- Subject
- Fwd: WE xxx9295 wire to
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059400
- Date
- 2019-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding a wire transfer. |
Notable Quotes 2
I just heard back from
Please advise if you can correct wire or it is easier to recall
Financial Information
Transactions:
- Wire transfer WE xxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
JPMorgan
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Informative
- Purpose
- To provide intermediary information for a GBP wire transfer and inquire about correcting or recalling the wire.
- Significance
- This email relates to a wire transfer and contains information about intermediary banks and account numbers.
File Info
- File Name
- EFTA01367788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.290181
- DOJ Source
- View on DOJ