Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias concerns a wire transfer. Brigid Macias confirms the swift code is ready, and Bella Klein acknowledges and states she will send the wire.
Metadata
- Subject
- Re: Wre
- Sender
- Bella Klein [mallto
- Recipients
- Brigid Macias c
- Document ID
- DB-SDNY-0089518 SDNY_GM_00235702
- Date
- 2019-04-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias regarding a wire transfer. |
Notable Quotes 2
This swift should be good to go.
Will and wire now
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Aswan Vice Prima:intdowns Bank MAI Camped Ammo*Damao Bank Weal ilanrevrardWmYak NYDetasehe Bank Seastes InaBARCGBSG
Locations 1
NY
Financial Entities 3
downs BankDamao BankDetasehe Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and inquire about a wire transfer.
- Significance
- The email discusses a swift code for a wire transfer, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01387271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.770828
- DOJ Source
- View on DOJ