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 informs Brigid Macias about a skipped 'S' in the SWIFT code for a wire transfer. Brigid Macias responds that she will check with the operations team to see if the error can be amended or if the wire will process as is.
Metadata
- Subject
- Re: LSJE )cooc929S wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051549 SDNY_GM_00197733 EFTA01362213
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Brigid Macias | Email exchange regarding a wire transfer |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
and i skipped an S in the swift. one unlucky wires..CHASUS33.
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:
- Wire transfer (LSJE )cooc929S)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a SWIFT code for a wire transfer and inquire about its processing.
- Significance
- The email discusses a potential error in a SWIFT code for a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01362213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.229477
- DOJ Source
- View on DOJ