Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer with a potentially incorrect intermediary bank swift code for London. She requests Brigid to follow up and correct the error.
Metadata
- Subject
- LSJE mot wire
- Sender
- Bella Klein
- Recipients
- Bri id Macias
- Document ID
- DB-SDNY-0051399
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is sending an email to Brigid Macias regarding a wire transfer. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intermediary bank swill code in the wire instnictions is for London incorrect, should
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 Bark Wealth ManagementDeutsche Bank Securities inc.
Locations 2
NewLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Brigid Macias to follow up on an attached wire transfer and correct the intermediary bank swift code.
- Significance
- The email indicates a potential error in a wire transfer instruction, specifically the intermediary bank swift code.
File Info
- File Name
- EFTA01362093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.580794
- DOJ Source
- View on DOJ