Illegal Activity
none
Blackmail
none
Date
2019-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein acknowledges Brigid Macias's email confirming that a wire transfer was returned and the account was credited $630. Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Wire for
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0058839
- Date
- 2019-02-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias's email. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Brigid Macias | CC | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 1
The wire for was returned to the account yesterday and the account was credited $630.
Financial Information
Amounts:630
Transactions:
- Wire transfer returned to account
- Account credited $630
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 2
345 Park Avenue24th Floor MIN
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the return of a wire transfer and the crediting of an account.
- Significance
- The email confirms a financial transaction involving a returned wire transfer and a credit to an account.
File Info
- File Name
- EFTA01367308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.601407
- DOJ Source
- View on DOJ