Illegal Activity
suspicious
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a wire transfer and a request for a reference. Brigid Macias is forwarding the email to Nicole Perskawiec and Bradley Gillin.
Metadata
- Subject
- FW: LSJE
- Sender
- Brigid Macias
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0048126
- Date
- 2019-03-27
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer and a request to amend or apply the payment as requested. Without further context, it is difficult to determine if this is suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is forwarding an email from Bella Klein. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant VP at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please request reference for the attached wire.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasBlackBerry
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and a request for a reference.
- Significance
- The email relates to a financial transaction involving Deutsche Bank.
File Info
- File Name
- EFTA01359956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.881919
- DOJ Source
- View on DOJ