Illegal Activity
none
Blackmail
none
Date
Thursday, Marc
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias with intermediary information for OSP, including account details for WMorgan Swill. She asks for advice on correcting a wire or recalling it.
Metadata
- Subject
- Fwd: WE
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059601
- Date
- Thursday, Marc
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein forwards information to Brigid Macias regarding intermediary information for OSP. |
Notable Quotes 2
I just heard back from_ Intermediary information for 0SP should be WMorgan Swill: iricl account nut
Please advise if you can correct "ire or it is easier to recall
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankDeutsche Bank Securities IncWMorgan Swill
Locations 1
New York, NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide intermediary information for OSP and request correction or recall of wire.
- Significance
- The email contains information about a wire transfer and account details.
File Info
- File Name
- EFTA01367957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.890427
- DOJ Source
- View on DOJ