Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias requesting a reference for an attached wire transfer. The email includes several attachments.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059610, SDNY_GM_00205794
- Date
- 2019-03-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Brigid Macias | Bella Klein is requesting Brigid Macias to request a reference for an attached wire transfer. |
Notable Quotes 1
Please request reference for the attached wire.
Financial Information
Transactions:
- wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To request a reference for an attached wire transfer.
- Significance
- The email indicates a wire transfer is being processed and requires a reference.
File Info
- File Name
- EFTA01367964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.709511
- DOJ Source
- View on DOJ