Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards an email to Bradley Gillin regarding a wire transfer. The email instructs Brigid Macias to follow up on the wire transfer because the intermediary bank SWIFT code appears to be incorrect.
Metadata
- Subject
- Fwd: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin, Brigid Macias
- Document ID
- LSJE xxxx9295
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to follow up on a wire transfer. |
| Bella Klein | work | Bradley Gillin | Bella Klein is forwarding an email about a wire transfer to Bradley Gillin. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructi ons is for London incorrect, should be
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer with an incorrect SWIFT code.
- Significance
- The email highlights a potential error in the wire transfer instructions.
File Info
- File Name
- EFTA01406097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.930918
- DOJ Source
- View on DOJ