EFTA01383619.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Bella Klein regarding a missing wire transfer from Mercedes Bent of Paris. The email requests assistance in tracing the payment.
Metadata
Subject
FW: Wire deposit (I]
Sender
Stewart Oldfield
Recipients
ftri id Macias I, Michele•M Quattrocchi, Firdaus Madiar, Nicole Perskawiec
Document ID
DB-SDNY-0083361
Date
2019-03-11
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Bella Klein Stewart Oldfield is forwarding Bella Klein's email.
Notable Quotes 2
Please see below. Bella is trying to track a payment made to acct n Euros that hasn't posted.
Auackd please find w ire transfer reference from Mercedes Bent of Paris for the wire that was sent to us Fetnuar) 15th. Please let us know if you can trace it.
Financial Information
Transactions:
  • Wire transfer from Mercedes Bent of Paris sent on February 15th in Euros
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Stewart OldfieldBella Kleinftri id Macias IMichele•M QuattrocchiFirdaus MadiarNicole Perskawiec
Organizations 1
Mercedes Bent of Paris
Locations 1
Paris
Text Analysis
Tone
Professional
Purpose
To track a payment made to an account in Euros.
Significance
The email discusses a wire transfer that hasn't posted, requiring investigation.
File Info
File Name
EFTA01383619.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.333499
DOJ Source
View on DOJ