EFTA01367955.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-25

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Brigid Macias informs Bella that a wire transfer was returned and the account was credited. The email provides a brief update on the status of the transaction.

Metadata

Subject: Returned Wire
Sender: Brigid Macias
Recipients: —
Document ID: DB-SDNY-0059597, SDNY_GM_00205781
Date: 2019-03-25

Notable Quotes 1

it looks like this wire was returned and the account credited.

Financial Information

Transactions:

Wire transfer returned and account credited

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

Bella Brigid Macias

Text Analysis

Tone: Informative
Purpose: To inform about a returned wire transfer and the crediting of the account.
Significance: Indicates a problem with a wire transfer.

File Info

File Name: EFTA01367955.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.080725
DOJ Source: View on DOJ