Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank confirms to Bella Klein that a wire transfer recall request has been processed and that she will advise when the funds are returned. Bradley Gillin is CC'd on the email.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0051623
- Date
- 2019-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding a wire transfer recall request. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | CC | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 1
Recall request has been processed. I will advise when I see the funds returned.
Financial Information
Transactions:
- Wire transfer recall request
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.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer recall request and to advise when the funds are returned.
- Significance
- Indicates a financial transaction issue requiring a recall.
File Info
- File Name
- EFTA01362270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.109833
- DOJ Source
- View on DOJ