Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Brigid Macias to recall a wire transfer due to a lack of updates. She follows up to confirm if the recall request was sent.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051624
- Date
- 2019-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Communication | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Bella Klein | Communication | Bradley Gitlin | Bradley Gitlin was CC'd on the email from Bella Klein. |
Notable Quotes 2
Please let me know if request to recall wire was sent
Please recall the wire for as there is no updates for too ong.
Financial Information
Transactions:
- Wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of a wire transfer and follow up on the request.
- Significance
- The email indicates a concern about a wire transfer that has not been updated in a timely manner.
File Info
- File Name
- EFTA01362271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.322685
- DOJ Source
- View on DOJ