Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the coordination of a callback for a wire transfer within Deutsche Bank. Natalie Barak and Brigid Macias request Rachel Wachs to handle the callback due to their unavailability.
Metadata
- Subject
- FW: call back for wire
- Sender
- Rachel Wachs
- Recipients
- Bradley GiIlin
- Document ID
- DB-SDNY-0051595
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rachel Wachs | email correspondence | Bradley GiIlin | Rachel Wachs forwards an email chain to Bradley GiIlin regarding a callback for a wire transfer. |
| Natalie Barak | work | Rachel Wachs | Natalie Barak requests Rachel Wachs to do a callback for a wire transfer. |
| Brigid Macias | work | Rachel Wachs | Brigid Macias requests Rachel Wachs to process the callback for a wire transfer. |
Notable Quotes 2
Hi Rachel - can I bug you to do a callback for the attached? I am remote otherwise I'd do it myself.
Can you please process the callback for this? I cannot since Stew and I were the only ones on the email and hes not here.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, New York, NY 1015424th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about coordinating a callback for a wire transfer within Deutsche Bank.
- Significance
- The email shows internal communication within Deutsche Bank regarding processing a financial transaction.
File Info
- File Name
- EFTA01362247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.307607
- DOJ Source
- View on DOJ