Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to follow up on a wire transfer (LSJE xxxx9295) due to a potentially incorrect intermediary bank swift code. The email requests Brigid to investigate and correct the swift code, suggesting it should be CHASU33 instead of the one currently listed for London.
Metadata
- Subject
- LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0051647
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias to follow up on a wire transfer. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect. should be CHASU33.
Financial Information
Transactions:
- LSJE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request follow-up on a wire transfer with potentially incorrect intermediary bank swift code.
- Significance
- The email indicates a potential issue with a wire transfer, requiring investigation and correction.
File Info
- File Name
- EFTA01362288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.132778
- DOJ Source
- View on DOJ