Illegal Activity
none
Blackmail
none
Date
Monday,
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is seeking assistance from Brigid Macias and Bradley Ginnie at Deutsche Bank regarding a wire transfer from the Irma Butterfly Trust to Barclay Bank in the UK. The website is not accepting the SWIFT code, and she is requesting advice.
Metadata
- Subject
- Fwd: Wire
- Sender
- Bella Klein (
- Recipients
- Bradley Ginnie
- Document ID
- —
- Date
- Monday,
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is sending an email to Brigid Macias regarding a wire transfer. |
| Bella Klein | email correspondence | Bradley Ginnie | Bella Klein is sending an email to Bradley Ginnie regarding a wire transfer. |
Notable Quotes 1
I need to send a wire Irma Butterfly Trust to Barclay Bank in UK. Below is the swift code and IRAN number that i was instructed to use. Wcbsite doesn't accept the SWIFT. Please advise
Financial Information
Transactions:
- Wire transfer from Irma Butterfly Trust to Barclay Bank in UK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
AMastant VCO PIOlidOntCautotoo BOOM Mal Company AmoncasDeutsch* BankBarclay BankIrma Butterfly TrustDetach. Bank &mates Inc
Locations 3
New voNY 10154UK
Financial Entities 2
Deutsche BankBarclay Bank
Text Analysis
- Tone
- Informative
- Purpose
- To request assistance with a wire transfer that is encountering issues with the SWIFT code and IBAN number.
- Significance
- The email indicates a potential issue with a wire transfer and seeks assistance from individuals at Deutsche Bank.
File Info
- File Name
- EFTA01375154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.816077
- DOJ Source
- View on DOJ