Illegal Activity
suspicious
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias and Ina to request a follow-up on a wire transfer that was not processed correctly due to an issue with the intermediary bank, JPMorgan. She mentions sending a different wire to the same person previously.
Metadata
- Subject
- Re: LSJE xxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Ina
- Document ID
- DB-SDNY-0059595, SDNY_GM_00205779, EFTA01367953
- Date
- 2019-03-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer that had issues with the intermediary bank. While not inherently illegal, the mention of a 'different wire to same person' warrants further investigation to ensure compliance.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Bella Klein | email correspondence | Ina | Bella Klein sent an email to Ina regarding a wire transfer. |
Notable Quotes 2
on friday i send a different wire to same person, but looks as intermediary bank JPMorgan was not the correct swift.
Please email to followup
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
JPMorgan
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To request a follow-up on a wire transfer that was not swift due to an intermediary bank issue.
- Significance
- The email indicates a potential issue with a wire transfer and the need for follow-up.
File Info
- File Name
- EFTA01367953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.017256
- DOJ Source
- View on DOJ