Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests bank reference information for a wire transfer. Stewart Oldfield responds that Brigid will provide the details.
Metadata
- Subject
- RE: WE ioc<9295 wire to
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0089968, SDNY GM_00238152
- Date
- 2019-03-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein requests bank reference for a wire transfer from Stewart Oldfield. |
| Stewart Oldfield | colleague | Brigid Macias | Stewart Oldfield mentions Brigid will provide details. |
| Bella Klein | unknown | Brice Gordon | Bella Klein includes Brice Gordon in the email chain. |
| Bella Klein | unknown | Bradley Giffin | Bella Klein includes Bradley Giffin in the email chain. |
Notable Quotes 2
Brigid will come back with details.
Please help me with bank reference for the attached wire transfer
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding a wire transfer.
- Significance
- The email discusses a wire transfer and requests bank reference information.
File Info
- File Name
- EFTA01387410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.595652
- DOJ Source
- View on DOJ