Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is seeking advice from Brigid Macias regarding a wire transfer to a different bank, specifically asking whether to use SWIFT or a routing number for the intermediary bank. The email is a straightforward request for information related to financial transactions.
Metadata
- Subject
- Wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias lb ■
- Document ID
- DB-SDNY-0059629
- Date
- 2019-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is seeking advice from Brigid Macias regarding a wire transfer. |
Notable Quotes 1
I am trying to send money a to a different bank. She provided an intermediary should i use SWIFT for intermediary bank or routing number. Please advise
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on how to send a wire transfer to a different bank using an intermediary bank.
- Significance
- The email discusses the logistics of a wire transfer, specifically regarding the use of SWIFT or routing number for an intermediary bank.
File Info
- File Name
- EFTA01367981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.858799
- DOJ Source
- View on DOJ