Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a wire transfer with a possible error in the swift code. Brigid Macias is checking with the operations team to see if the error can be amended or if the transfer will process as is.
Metadata
- Subject
- Re: LSJE xxxxlle wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051398
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Correspondence | Brigid Macias | Email exchange regarding a wire transfer |
Notable Quotes 1
I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- LSJE xxxxlle wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 3
345 Park Avenue24th FloorNevi
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and potential issues with it.
- Significance
- The email discusses a wire transfer and a possible error in the swift code.
File Info
- File Name
- EFTA01362092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.199395
- DOJ Source
- View on DOJ