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 and Brigid Macias are corresponding about a wire transfer. Bella Klein mentions skipping an 'S' in the SWIFT code, and Brigid Macias is following up on a request to amend or apply the payment.
Metadata
- Subject
- Re: LSJE xxx wire
- Sender
- Bella Klein tra
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053809 SDNY_GM_00199993
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding a wire transfer |
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..
Financial Information
Transactions:
- wire transfer
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 1
345 Park Avenue, 24th Floor, New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request to amend or apply a payment related to a wire transfer.
- Significance
- The email discusses a wire transfer and a potential error in the SWIFT code, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01363665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.377541
- DOJ Source
- View on DOJ