Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella is requesting assistance from Brigid and Brad to send a wire transfer from Butterfly Trust to Barclay Bank in the UK. The website is not accepting the SWIFT code provided.
Metadata
- Subject
- Wire transfer information
- Sender
- Bella
- Recipients
- Brigid, Brad
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | correspondence | Brigid | Bella is asking Brigid for help with a wire transfer. |
| Bella | correspondence | Brad | Bella is asking Brad for help with a wire transfer. |
| Butterfly Trust | financial | Barclay Bank | Butterfly Trust needs to send a wire to Barclay Bank. |
Notable Quotes 2
I need to send a wire from Butterfly Trust to Barclay Bank in UK.
Website doesn't accept the SWIFT. Please advise
Financial Information
Transactions:
- Wire transfer from Butterfly Trust to Barclay Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Butterfly TrustBarclay Bank
Locations 1
UK
Financial Entities 1
Barclay Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer from Butterfly Trust to Barclay Bank.
- Significance
- This email provides information about a financial transaction involving Butterfly Trust and Barclay Bank.
File Info
- File Name
- EFTA01381929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.071301
- DOJ Source
- View on DOJ