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 to follow up on a wire transfer (LSE xxxx9295) and correct potentially incorrect intermediary bank information for London. The email was sent on March 25, 2019.
Metadata
- Subject
- LSE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053803
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is instructing Brigid Macias to follow up on a wire transfer. |
Notable Quotes 1
Please follow up on the attached wire. Looks that intermediary bank swill codc in the wire in i is i for London incorrect. should
Financial Information
Transactions:
- LSE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche BankDeutsche Bank Securities Inc.
Locations 1
London
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to follow up on a wire transfer and correct information.
- Significance
- The email concerns a wire transfer and a potential error in the intermediary bank information.
File Info
- File Name
- EFTA01363662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.416773
- DOJ Source
- View on DOJ