Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias regarding an error in the SWIFT code for an LSE wire transfer. Brigid Macias responded that she would check with the operations team to see if the wire could be amended or would process as is.
Metadata
- Subject
- Re: LSE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048127
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Email correspondence regarding a wire transfer |
Notable Quotes 1
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Financial Information
Transactions:
- LSE wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Securities IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a SWIFT code for a wire transfer and to inquire about the status of the wire.
- Significance
- The email discusses a potential error in a SWIFT code for a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01359957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.185391
- DOJ Source
- View on DOJ