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 informs Brigid Macias about a mistake in the swift code of a wire transfer. Brigid Macias assures Bella that she has requested the operations team to amend the payment.
Metadata
- Subject
- Re: WE wire
- Sender
- Bella Klein (mailto
- Recipients
- Brigid Macias <
- Document ID
- DB-SDNY-0053858
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assisted We President at Deutsche Bank Trust Company Americas |
| Bella Klein | Correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias 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 Sin the swift... one unlucky wires..CHASUS33.
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 2
New York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Brigid Macias about a mistake in a wire transfer and to thank her for her help.
- Significance
- The email discusses a wire transfer and a mistake in the swift code, which could potentially cause issues with the transaction.
File Info
- File Name
- EFTA01363692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.727305
- DOJ Source
- View on DOJ