Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias and others to request help tracing four wire transfers sent from the Zorro Management Account to RMC Electric on May 3rd, 2019, as the wires were not received. The email includes details of the outgoing money transfers.
Metadata
- Subject
- Zorro management account xxxx6807
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- SDNY_GM_00222099
- Date
- 2019-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias requesting assistance in tracing wires. |
| Zorro Management Account | financial | RMC Electric | Zorro Management Account sent wires to RMC Electric. |
Notable Quotes 1
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received.
Financial Information
Amounts:$1,021.85$107,913.96$1,000.45$108,935.81$2,327.25$109,936.26$1,583.60$112,263.51
Transactions:
- Wire transfers from Zorro Management Account to RMC Electric on May 3rd, 2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
RMC ElectricWells Fargo Bank. NAZorro Management Account
Financial Entities 1
Wells Fargo Bank. NA
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in tracing wire transfers sent from Zorro Management Account to RMC Electric.
- Significance
- This document indicates a potential issue with wire transfers not being received by the intended recipient, RMC Electric.
File Info
- File Name
- EFTA01378685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.929639
- DOJ Source
- View on DOJ