Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein informs Brigid Macias that a wire transfer to Merceds Benz was returned to the original bank account. Brigid Macias had inquired about the wiring instructions provided to the vendor.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0057673
- Date
- 2019-03-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding a wire deposit |
Notable Quotes 1
Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number.
Financial Information
Transactions:
- Wire deposit
- Original wire sent from account to Merceds Benz and returned to same bank and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Merceds Benz
Locations 2
New York345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the status of a wire deposit that was returned.
- Significance
- The email discusses a returned wire transfer, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01366159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.884814
- DOJ Source
- View on DOJ