Illegal Activity
suspicious
Blackmail
none
Date
N/A
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella emails Brigid requesting assistance in retrieving federal references for three wire transfers processed the previous Friday. The email mentions specific amounts in both USD and Euros.
Metadata
- Subject
- Wire Transfer References
- Sender
- Bella
- Recipients
- Brigid
- Document ID
- DB-SDNY-0091616, SDNY_GM_00237800
- Date
- N/A
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the request for wire transfer references could be related to suspicious financial transactions, warranting further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | work | Brigid | Bella requests Brigid's help with wire transfer references. |
Notable Quotes 1
Please help me with 3 fed references for wires processed last Friday
Financial Information
Amounts:470095 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche BankEscuela Superior
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in retrieving federal references for wire transfers.
- Significance
- The email documents a request for wire transfer information, potentially relevant to an investigation.
File Info
- File Name
- EFTA01388188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.682322
- DOJ Source
- View on DOJ