Illegal Activity
suspicious
Blackmail
none
Date
2019-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella Klein that a wire transfer for Viktoryia was returned to the account and credited $630. The email is a routine business communication regarding a financial transaction.
Metadata
- Subject
- Wire for Viktoryia
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059115
- Date
- 2019-02-20
Illegal Activity
- Severity
- suspicious
- Description
- The returned wire transfer to Viktoryia could be suspicious depending on the context of the original transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is sending an email to Bella Klein regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
The wire for Viktoryia was returned to the account yesterday and the account was credited $630.
Financial Information
Amounts:630
Transactions:
- Wire transfer for Viktoryia returned to the account and credited $630.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
345 Park Avenue24th Floor
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that a wire transfer for Viktoryia was returned and the account was credited.
- Significance
- This email documents a returned wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01367540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.195531
- DOJ Source
- View on DOJ