Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves a request for and provision of wiring instructions. The instructions include details for SBERBANK, a Russian bank, and correspondent banks in New York.
Metadata
- Subject
- Re: Wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059621
- Date
- 2019-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein provides wiring instructions to Brigid Macias. |
Notable Quotes 1
Can you please provide the MI wiring instructions?
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
SBERBANK, Moscow, Russian FederationThe Bank of New York Mellon, New York, NYJPMorgan Chase Bank, New York, NY
Locations 2
Moscow, Russian FederationNew York, NY
Financial Entities 3
SBERBANKThe Bank of New York MellonJPMorgan Chase Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide wiring instructions for a wire transfer.
- Significance
- The email contains details of a wire transfer involving SBERBANK, a Russian bank.
File Info
- File Name
- EFTA01367973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.429940
- DOJ Source
- View on DOJ