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 Klei emailed Brigid Macias at Deutsche Bank regarding the status of a wire transfer (LSJE xxxx9295). Brigid Macias responded that she would check with the operations team about potential issues with the wire's processing.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klei
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053802
- 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 Klei | correspondence | Brigid Macias | Email exchange regarding a wire transfer |
Notable Quotes 1
I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- LSJE 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 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and its processing.
- Significance
- The email discusses a wire transfer and potential issues with its processing.
File Info
- File Name
- EFTA01363661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.001144
- DOJ Source
- View on DOJ