Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer (L511 x,Ox9295) and pointed out a potential error in the intermediary bank's SWIFT code. She requested Brigid to follow up on the issue.
Metadata
- Subject
- L511 x,Ox9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059616
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
Notable Quotes 1
Please follow up on the attached wise. Looks that intermediary btu* swift code in the wire UULVIICIMML1 is for London incorrect* should be eflASI133
Financial Information
Transactions:
- L511 x,Ox9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankCouwee Bank Sawn...Inc
Locations 2
New York, NYLondon
Financial Entities 3
Couwee Bank Sawn...IncDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Brigid Macias about a potential error in a wire transfer and request follow-up.
- Significance
- The email highlights a potential issue with the intermediary bank's SWIFT code in a wire transfer, which could impact the transaction.
File Info
- File Name
- EFTA01367968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.661581
- DOJ Source
- View on DOJ