Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Brigid Macias requesting assistance with locating federal references for three wire transfers processed the previous Friday. The email mentions amounts in Euros and the names of the recipients.
Metadata
- Subject
- LS)E xxx9 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias's assistance with wire transfers. |
Notable Quotes 1
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:95 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankINEOEscuela Superior
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with locating federal references for wire transfers.
- Significance
- The email documents a request for information related to wire transfers, potentially relevant to an investigation.
File Info
- File Name
- EFTA01367992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.141628
- DOJ Source
- View on DOJ