Illegal Activity
none
Blackmail
none
Date
2019-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Brice Gordon requesting assistance with a bank reference for an attached wire transfer. The email chain includes a forwarded message asking for updates from the bank regarding the wire transfer details.
Metadata
- Subject
- WE Stewart Oldfield
- Sender
- Bella Klein [mails
- Recipients
- Brice Gordon
- Document ID
- SDNY GM_00237373
- Date
- 2019-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brice Gordon | Bella Klein asks Brice Gordon for help with a bank reference for a wire transfer. |
| Bella Klein | email correspondence (CC) | Bradley Gilli | Bradley Gilli is CC'd on the email from Bella Klein to Brice Gordon. |
Notable Quotes 2
Please help me with bank reference for the attached wire transfer
Hi Bella! Please let me know if there is any news from the bank. I can ask my bank when they will wire because they need details.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a bank reference for a wire transfer.
- Significance
- The email indicates a wire transfer is being processed and Bella Klein needs help with a bank reference.
File Info
- File Name
- EFTA01387943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.307604
- DOJ Source
- View on DOJ