Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to request assistance in tracing a wire transfer from Mercedes Benz of Paris. The email includes a wire transfer reference and asks Brigid to trace the wire sent on February 15th.
Metadata
- Subject
- Wire deposit
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire deposit. |
| Brigid Macias | Employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us know if you can trace it.
Financial Information
Transactions:
- Wire transfer from Mercedes Benz of Paris sent on February 15th
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Mercedes Benz of Paris
Locations 1
Paris
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Brigid Macias to trace a wire transfer from Mercedes Benz of Paris.
- Significance
- The email provides a wire transfer reference and requests assistance in tracing the wire.
File Info
- File Name
- EFTA01366160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.975536
- DOJ Source
- View on DOJ