Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting assistance with a wire transfer reference while Brigid is away. Brigid had previously requested an amendment or application of the payment.
Metadata
- Subject
- Fwd: LSJE icooc9295 wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- SDNY_GM_00197810
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Bradley Gillin | Bella Klein sent an email to Bradley Gillin. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank 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:
- LSJE icooc9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference while Brigid is away.
- Significance
- The email indicates a wire transfer is being processed and requires attention.
File Info
- File Name
- EFTA01362273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.807236
- DOJ Source
- View on DOJ