Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias informs Bella about delays in a foreign wire transfer, explaining the potential issues with recalling or resending the wire. Alfa Bank is unable to apply the funds due to an incorrect beneficiary account name.
Metadata
- Subject
- Re:
- Sender
- Brigid Macias
- Recipients
- Bella
- Document ID
- DB-SDNY-0059498
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | correspondence | Bella | Email communication regarding a foreign wire transfer. |
| Brigid Macias | business | Alfa Bank | Brigid Macias is communicating with Alfa Bank regarding a wire transfer issue. |
Notable Quotes 3
As per our conversation, foreign wires can take up to 10 business days to be received on the other side.
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided.
Financial Information
Transactions:
- Foreign wire transfer initiated on 1/31/19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Alfa Bank
Financial Entities 1
Alfa Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Bella on the status of a foreign wire transfer and explain the delays and potential issues with recalling or resending the wire.
- Significance
- The document highlights the challenges and delays associated with foreign wire transfers, particularly when there are discrepancies in beneficiary account information.
File Info
- File Name
- EFTA01367874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.833031
- DOJ Source
- View on DOJ