Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is urgently requesting assistance from Brigid Macias and Stewart Oldfield to locate a 10,000 Euro wire transfer from Mercedes Benz Paris. The email indicates pressure to resolve the issue and notes that Societe Generale Bank requires emails from a bank domain, not Gmail.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Bella Klein (mailto
- Recipients
- Stewart Oldfield <, Richard Kahn <, Brigid Macias
- Document ID
- DB-SDNY-0089554
- Date
- 2019-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias for assistance in locating a wire transfer. |
| Bella Klein | work | Stewart Oldfield | Bella Klein is asking Stewart Oldfield for assistance in locating a wire transfer. |
Notable Quotes 2
We are tinder a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris.
Society Generale Bank doesn't accept emails from gmail only from a bank.
Financial Information
Amounts:10,000 Euro
Transactions:
- Wire transfer of 10,000 Euro from Mercedes Benz Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Mercedes Benz ParisSociete Generale Bank
Locations 2
ParisBoulogne
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- urgent
- Purpose
- To locate a missing 10,000 Euro wire transfer from Mercedes Benz Paris.
- Significance
- The email indicates a sense of urgency and pressure to locate the missing funds.
File Info
- File Name
- EFTA01387283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.137620
- DOJ Source
- View on DOJ