Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias requesting federal references for three wire transfers processed the previous Friday. The email lists the amounts and recipients of the wires.
Metadata
- Subject
- LSJE
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias' help with wire transfer references. |
Notable Quotes 1
Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 EUR23,160 EUR
Transactions:
- 3 wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
INEOEscuela Superior
Text Analysis
- Tone
- Professional
- Purpose
- To request federal references for wire transfers processed last Friday.
- Significance
- This email documents a request for wire transfer references, potentially related to financial transactions.
File Info
- File Name
- EFTA01411801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.388251
- DOJ Source
- View on DOJ