Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting confirmation from Brigid Macias regarding the recall of a wire transfer. Brigid Macias indicates that the wire is still in transit and asks if Bella wants her to recall it.
Metadata
- Subject
- Re: 1.53E mcc929S wire to
- Sender
- Bella Klein [thela
- Recipients
- Brigid macia
- Document ID
- —
- Date
- 2019-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is asking Brigid Macias to confirm when a wire transfer is recalled. |
Notable Quotes 3
Please confirm when wire is recalled.
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
Financial Information
Amounts:1.53E
Transactions:
- wire transfer mcc929S
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsch BankDetach. Bank WestDetest:MBank SOCilti3OS Inc.
Locations 3
AmmanPak Avenue24In Acne
Financial Entities 2
Deutsch BankDetest:MBank SOCilti3OS Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer.
- Significance
- The email discusses a wire transfer and its potential recall, which could be significant depending on the amount and context.
File Info
- File Name
- EFTA01367956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.537440
- DOJ Source
- View on DOJ