Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias of Deutsche Bank concerns the status of a wire transfer recall request. Brigid Macias confirms the request has been processed and will update Bella Klein when the funds are returned.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macia
- Document ID
- DB-SDNY-0053855
- Date
- 2019-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Bella Klein is requesting information from Brigid Macias at Deutsche Bank regarding a wire transfer recall. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | CC | Bradley Gillin | Bradley Gillin is CC'd on the email chain. |
Notable Quotes 2
Recall request has been processed. I will advise when I see the funds returned.
Please let me know if request to recall wire was sent
Financial Information
Transactions:
- Wire transfer recall request processed
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 2
New York, NY345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the status of a wire transfer recall request.
- Significance
- The document provides a record of communication regarding a financial transaction.
File Info
- File Name
- EFTA01363689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.622756
- DOJ Source
- View on DOJ