Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein emailed Brigid Macias regarding an incorrect SWIFT code in wire instructions. Brigid Macias responded that she would check with the operations team to see if they could amend the error.
Metadata
- Subject
- Re: WE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0048184
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant VIP Rootlet at Deutsche Bank Trust Company Americas. |
| Bella Klein | communication | Brigid Macias | Bella Klein sends an email to Brigid Macias regarding a wire transfer. |
Notable Quotes 2
Please follow up on the attached wee looks that mtemwdoary book swift code in the wire mstructtons is for London monad. should be CHASU33
I donf:t think this should cause any issues but twill ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankDeutsche Bank Securities Inc
Locations 1
London
Text Analysis
- Tone
- Informative
- Purpose
- To correct a SWIFT code in wire instructions and to follow up on the wire transfer.
- Significance
- The email discusses a potential error in the SWIFT code for a wire transfer, which could impact the transaction.
File Info
- File Name
- EFTA01360000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.331880
- DOJ Source
- View on DOJ