Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias is updating Bella Klein on the status of an outgoing wire transfer and a recall for Victoria. Macias expresses regret for the inconvenience caused by the problem.
Metadata
- Subject
- RE:0utgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059118
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding an outgoing wire transfer status change. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
I offered same yesterday:))
I am waiting to hear back on that recall for Victoria.
I'm so sorry this has been so painful. I wish I could go to Russia and fix the problem myself!
Financial Information
Transactions:
- Outgoing wire transfer
- Recall for Victoria
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park AvenueRussia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional, apologetic
- Purpose
- To update Bella Klein on the status of an outgoing wire transfer and a recall for Victoria.
- Significance
- The email indicates a problem with a wire transfer and a recall, causing frustration and inconvenience.
File Info
- File Name
- EFTA01367543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.546424
- DOJ Source
- View on DOJ