EFTA01421234.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting Brigid Macias to trace a wire transfer from Butterfly Trust that was sent on April 9, 2019, but not received. The email mentions a previous issue with the website's SWIFT code acceptance.
Metadata
Subject
Re: Butterfl Trust Wire
Sender
Bella Klein
Recipients
Brigid Macias
Document ID
—
Date
2019-04-12
Relationships 1
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Brigid Macias Bella Klein is requesting Brigid Macias to trace a wire transfer.
Notable Quotes 2
Please trace wire that was sent from Butterfly Trust on 04/09/19 to as she did not receive and it.
Remember it was a problem with the swift that your website did not accept and we used the one that you recommended.
Financial Information
Transactions:
  • Wire transfer from Butterfly Trust on 04/09/19
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Bella KleinBrigid MaciasStewart OldfielBradley GillinRichard Kahn
Organizations 1
Butterfly Trust
Text Analysis
Tone
Professional
Purpose
To request a trace on a wire transfer that was not received.
Significance
Indicates a problem with a wire transfer and potential issues with website acceptance of SWIFT codes.
File Info
File Name
EFTA01421234.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.032524
DOJ Source
View on DOJ