Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias requesting a reference for an attached wire transfer. The subject line includes 'LSJE xxxx9295 wire'.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- EFTA01412218
- Date
- 2019-03-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Brigid Macias | Bella Klein requests Brigid Macias to request a reference for a wire transfer. |
Notable Quotes 1
Please request reference for the attached wire.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
LSJE
Text Analysis
- Tone
- Professional
- Purpose
- To request a reference for a wire transfer.
- Significance
- The email indicates a wire transfer was made and a reference is needed.
File Info
- File Name
- EFTA01412218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.072484
- DOJ Source
- View on DOJ