Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias confirms the settlement of a USD amount for an outgoing wire transfer. Brigid Macias, an Assistant Vice President at Deutsche Bank, informs Bella Klein that the amount of $5472.48 has settled.
Metadata
- Subject
- Re: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059119
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Brigid Macias | Email exchange regarding outgoing wire status change. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
yay!!!
The USD amount has settled and it is 5472.48.
Financial Information
Amounts:5472.48 USD
Transactions:
- Outgoing wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bait wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that the USD amount has settled for an outgoing wire.
- Significance
- Confirms settlement of a USD amount for an outgoing wire transfer.
File Info
- File Name
- EFTA01367544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.897677
- DOJ Source
- View on DOJ