Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Bella Klein requesting bank reference information for a wire transfer, potentially related to LSJE. Stewart Oldfield forwards the request to Brigid Macias to provide the details.
Metadata
- Subject
- RE: LSJE wire to
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein, Brice Gordon
- Document ID
- EFTA01412205
- Date
- 2019-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein requests bank reference for a wire transfer from Stewart Oldfield. |
| Bella Klein | email correspondence | Brice Gordon | Bella Klein requests help with bank reference for a wire transfer from Brice Gordon. |
| Stewart Oldfield | email correspondence | Brigid Macias | Stewart Oldfield states Brigid Macias will provide details about the wire transfer. |
Notable Quotes 1
Brigid will come back with details. Thanks
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding a wire transfer.
- Significance
- The email chain discusses a wire transfer, potentially related to LSJE.
File Info
- File Name
- EFTA01412205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.802799
- DOJ Source
- View on DOJ