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 a wire transfer, WE xxtx9295, noting that the bank code in the wire instructions appears to be for London and should be CHASV33. The email requests a follow-up on the attached wire.
Metadata
- Subject
- WE xxtx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051484
- Date
- 2019-03-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank. |
| Bella Klein | Employment | Deutsche Bank | Bella Klein works at Deutsche Bank. |
Notable Quotes 2
Note follow up on the attached wire Looks that num-chary hank es IN code in the u rte tnstruchens is for London
mecums should be CHASV33
Financial Information
Transactions:
- Wire transfer WE xxtx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank Securities Inc
Locations 2
New York NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a wire transfer and correct the bank code.
- Significance
- The email discusses a wire transfer and highlights a potential error in the bank code, which needs correction.
File Info
- File Name
- EFTA01362169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.609335
- DOJ Source
- View on DOJ