Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias to investigate a missing $1,200 wire transfer to Wells Fargo Bank for CKG Painting Inc. She requests the federal reference number.
Metadata
- Subject
- Neptune acc xxxx3424
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- SDNY_GM_00229862
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The missing wire transfer could potentially be related to suspicious activity, but there is no direct evidence of illegal activity in this email.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein emailed Brigid Macias regarding a missing wire transfer. |
| CKG Painting Inc | banking | Wells Fargo Bank, NA | CKG Painting Inc has an account at Wells Fargo Bank, NA. |
Notable Quotes 1
The wire below was not received, please investigate and email fed reference
Financial Information
Amounts:1,200.00 USD
Transactions:
- Outgoing money transfer of $1,200.00 to Wells Fargo Bank, NA A/C 2000027366275 for CKG Painting Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
NeptuneWells Fargo Bank, NACKG Painting Inc
Financial Entities 1
Wells Fargo Bank, NA
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request investigation.
- Significance
- The email indicates a problem with a wire transfer, requiring investigation.
File Info
- File Name
- EFTA01383826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.387810
- DOJ Source
- View on DOJ