Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding a request to recall a wire transfer. The wire transfer has not been updated for a long time, prompting the inquiry.
Metadata
- Subject
- Re: LSJE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051546
- Date
- 2019-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Email correspondence regarding a wire transfer |
| Bella Klein | work | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 2
Please let me know if request to recall wire was sent
Please recall the wire as there is no updates for too long.
Financial Information
Transactions:
- Wire transfer (LSJE)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a request to recall a wire transfer.
- Significance
- The email indicates a concern about a wire transfer that has not been updated for a long time.
File Info
- File Name
- EFTA01362210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.179504
- DOJ Source
- View on DOJ