Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella Klein that the wire recall request has been processed and that she will advise when the funds are returned. The email relates to a financial transaction involving Deutsche Bank.
Metadata
- Subject
- RE: LSJE xx wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053799
- Date
- 2019-04-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is responding to Bella Klein's email regarding a wire transfer recall. |
| Brigid Macias | employment | Deutsche Bank Wealth Management | Brigid Macias is an Assistant Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | business | Brigid Macias | Bella Klein is requesting information from Brigid Macias regarding a wire transfer recall. |
| Bradley Gitlin | business | Bella Klein | Bradley Gitlin is CC'd on the email. |
Notable Quotes 1
Recall request has been processed. I will advise when I see the funds returned.
Financial Information
Transactions:
- wire transfer
- recall request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
345 Park Avenue24th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that the wire recall request has been processed and to advise when the funds are returned.
- Significance
- This email documents a request and confirmation of a wire transfer recall, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01363659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.107729
- DOJ Source
- View on DOJ