Illegal Activity
none
Blackmail
none
Date
Apri
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is seeking assistance from Brigid Macias and Bradley Gillin at Deutsche Bank to complete a wire transfer from Butterfly Trust to Barclay Bank, as the website is not accepting the provided SWIFT code. The email includes the SWIFT code and IBAN number for the transaction.
Metadata
- Subject
- Fwd: Wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- EFTA01435080
- Date
- Apri
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias at Deutsche Bank regarding a wire transfer. |
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein is requesting assistance from Bradley Gillin regarding a wire transfer. |
| Butterfly Trust | financial | Barclay Bank | Butterfly Trust needs to send a wire to Barclay Bank. |
Notable Quotes 1
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise
Financial Information
Transactions:
- Wire transfer from Butterfly Trust to Barclay Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Butterfly TrustBarclay Bank
Locations 2
New York, NYUK
Financial Entities 2
Deutsche BankBarclay Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer from Butterfly Trust to Barclay Bank.
- Significance
- This email indicates a financial transaction is being attempted and highlights a potential issue with the SWIFT code.
File Info
- File Name
- EFTA01435080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.644369
- DOJ Source
- View on DOJ