Illegal Activity
suspicious
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias from Deutsche Bank is responding to Bella Klein's inquiry about the status of three wire transfers, including transfers to Moscow and Madrid. She explains that foreign wires can take up to 10 business days to be received and provides the dates the wires were seen in the system.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0057653
- Date
- 2019-02-04
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers to Moscow and Madrid, which could be suspicious depending on the context and purpose of the transfers. Further investigation would be needed to determine if there is any illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is responding to Bella Klein's inquiry about wire transfers. |
| Brigid Macias | work | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
The date I wrote below is the date I see the wires in the system.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:95 Euros96.32 Euros23,160 Euros23,160 Euros
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank securities Inc.
Locations 3
New York NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of wire transfers.
- Significance
- The email discusses the timing and tracking of foreign wire transfers, specifically mentioning transfers to Moscow and Madrid.
File Info
- File Name
- EFTA01366140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.347780
- DOJ Source
- View on DOJ