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 emailed Brigid Macias regarding a wire transfer with a typo in the swift code. Brigid Macias responded that she would ask the operations team to amend the payment.
Metadata
- Subject
- Re: WE xxxx9295 wire
- Sender
- Bella Klein (raj
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051646
- Date
- 2019-03-25
Relationships 2
| 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 | Correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias |
Notable Quotes 2
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Financial Information
Transactions:
- WE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about amending or applying a payment for a wire transfer with a typo in the swift code.
- Significance
- This email discusses a wire transfer with an error in the swift code and the steps being taken to correct it.
File Info
- File Name
- EFTA01362287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.461519
- DOJ Source
- View on DOJ