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 requests assistance from the team regarding a wire transfer reference while Brigid is away. Brigid had previously submitted a request to amend or apply the payment as requested.
Metadata
- Subject
- Reference for attached wire
- Sender
- Bella
- Recipients
- Team
- Document ID
- DB-SDNY-0051548, SDNY_GM_00197732
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email communication | Team | Bella requests help with a reference for an attached wire transfer while Brigid is away. |
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
As Brigid is away please help with reference for the attached wire.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor, New York
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference.
- Significance
- The email indicates a wire transfer is being processed by Deutsche Bank and requires a reference.
File Info
- File Name
- EFTA01362212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.826904
- DOJ Source
- View on DOJ