Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein urgently requests Brigid Macias to stop a wire transfer to Richard Kahn, explaining that it was sent from the wrong account. She inquires about the possibility of debiting money from the Butterfly account to rectify the error.
Metadata
- Subject
- Re: PLEASE HELP TO STOP WIRE FROM WE TO Richard Kahn
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Stewart Oldfield, Bradley Gitlin
- Document ID
- DB-SDNY-0067549
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email raises suspicion due to the urgent request to stop a wire transfer and the mention of debiting money from another account (Butterfly account v LSJE) to correct the error. The underlying reason for the initial incorrect wire is unknown.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests Brigid Macias to stop a wire transfer. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein sends an email to Stewart Oldfield regarding a wire transfer. |
| Bella Klein | email correspondence | Bradley Gitlin | Bella Klein sends an email to Bradley Gitlin regarding a wire transfer. |
| LSJE | financial | Richard Kahn | LSJE is sending a wire transfer to Richard Kahn. |
Notable Quotes 2
PLEASE HELP TO STOP WIRE FROM WE TO Richard Kahn
I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit money from Butterfly account v LSJE, please advise.
Red Flags 2
- Sending a wire transfer from the wrong account.
- Inquiry about debiting money from the Butterfly account to rectify the error.
Financial Information
Assets:
- Butterfly account
Transactions:
- Wire transfer from LSJE to Richard Kahn
- Possible debit of money from Butterfly account v LSJE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
ButterflyDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJE
Locations 2
New York NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Urgent
- Purpose
- To stop a wire transfer from LSJE to Richard Kahn and inquire about debiting money from the Butterfly account.
- Significance
- The email indicates a potential error in sending a wire transfer from the wrong account and the urgency to rectify the situation.
File Info
- File Name
- EFTA01373391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.284789
- DOJ Source
- View on DOJ