Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is seeking confirmation of wire transfer instructions for Barclays Bank UK PLC. Bradley Gillin confirms the information appears correct and advises to move forward.
Metadata
- Subject
- Fwd: Swift an IBAN
- Sender
- Bradley Gillin
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0090187
- Date
- 2019-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Bella Klein | Bradley Gillin is responding to Bella Klein's email regarding wire transfer instructions. |
| Bradley Gillin | work | Brigid Macias | Bradley Gillin is copied on an email to Brigid Macias. |
Notable Quotes 2
That looks correct for Barclays Bank UK PLC. I would move forward.
Please confirm with your backroom that below wire instruction correct. DB website doesn't recognize the SWIFT, but the recipient claims its correct.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Barclays Bank UK PLCDeutsche BankDeutsche Bank Securities Inc.
Locations 1
New York
Financial Entities 2
Barclays Bank UK PLCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correctness of wire transfer instructions for Barclays Bank UK PLC.
- Significance
- The email discusses the verification of SWIFT and IBAN codes for a wire transfer, indicating a financial transaction is being processed.
File Info
- File Name
- EFTA01387475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.668602
- DOJ Source
- View on DOJ