Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses issues with a wire transfer and the possibility of recalling it due to incorrect intermediary information. Brigid Macias offers to recall the wire since it is still in transit.
Metadata
- Subject
- RE: LSJE wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-03-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer. |
| Bella Klein | work | Stewart Oldfield | Bella Klein is communicating with Stewart Oldfield regarding a wire transfer. |
| Bella Klein | work | Brice Gordon | Bella Klein is requesting assistance from Brice Gordon regarding a wire transfer. |
| Brice Gordon | work | Brigid Macias | Brice Gordon is forwarding details to Brigid Macias. |
Notable Quotes 2
Unfortunately we wont be able to fix it since its still in transit. Want me to recall?
Please advise if you can correct wire or it is easier to recall
Financial Information
Transactions:
- wire transfer
- recall wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To correct or recall a wire transfer due to incorrect intermediary information.
- Significance
- The email chain discusses the process of correcting a wire transfer, highlighting the need for accurate intermediary bank information.
File Info
- File Name
- EFTA01412242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.456658
- DOJ Source
- View on DOJ