Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Brigid Macias regarding a mistake in the swift code for a wire transfer. Brigid Macias responds that she will check with the operations team to see if the wire can be amended or will process as is.
Metadata
- Subject
- Re: LSJE moc<9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051627 SDNY_GM_00197811
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Colleagues at Deutsche Bank |
Notable Quotes 1
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Financial Information
Transactions:
- LSJE moc<9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To correct a mistake in a wire transfer and inquire about its processing.
- Significance
- The email discusses a wire transfer and a mistake in the swift code, which could potentially cause issues with the transaction.
File Info
- File Name
- EFTA01362274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.959740
- DOJ Source
- View on DOJ