Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Brigid Macias informs Bella Klei that a wire transfer sent on 3/21/19 has been returned. Bella Klei had previously inquired about recalling the wire transfer.
Metadata
- Subject
- RE: LSJE wire
- Sender
- Brigid Macias
- Recipients
- Bella Klei
- Document ID
- DB-SDNY-0053814
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klei | Brigid Macias is responding to Bella Klei's email regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klei | CC | Bradley Gillin | Bradley Gillin is CC'd on the email. |
Notable Quotes 2
The wire sent t. 3/21/19 has been returned.
Please let me know if request to recall wire was sent
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 3
345 Park Avenue24th FloorNe
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klei that a wire transfer sent on 3/21/19 has been returned and to respond to her inquiry about recalling the wire.
- Significance
- The email discusses a returned wire transfer and a request to recall a wire, indicating potential issues with the transaction.
File Info
- File Name
- EFTA01363669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.521907
- DOJ Source
- View on DOJ