Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer with an incorrect intermediary bank swift code. Brigid Macias responded that she would ask the operations team to amend the wire or process it as is.
Metadata
- Subject
- LSJE xxx
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053810 SDNY_GM_00199994
- 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 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:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bait Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
LondonNew York345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a wire transfer with incorrect intermediary bank swift code.
- Significance
- The email highlights a potential issue with a wire transfer and the need for correction.
File Info
- File Name
- EFTA01363666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.559348
- DOJ Source
- View on DOJ