Illegal Activity
suspicious
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias discusses a potential error in a wire transfer and the steps being taken to resolve it. Brigid Macias is contacting the operations team to see if they can amend the error or if the transfer will process as is.
Metadata
- Subject
- Re: LSJE xxio(9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0053817
- Date
- 2019-03-25
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an error in a wire transfer, which could potentially be related to suspicious activity, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Email correspondence regarding a wire transfer |
Notable Quotes 2
and i skipped an S in the swift... one unlucky wires..CHASUS33.
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 xxio(9295 wire
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncDeutsche Bart Trust Company AmericasDeutsche Banc Wealth Management
Locations 2
345 Park Avenue, 24th Floor, New YorkNew York
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and resolve an issue with a wire transfer.
- Significance
- The email discusses a potential error in a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01363672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.557474
- DOJ Source
- View on DOJ