Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is inquiring about recalling a wire transfer. Brigid Macias from Deutsche Bank indicates that the wire cannot be fixed in transit and offers to recall it.
Metadata
- Subject
- Re: LSE xxx9295 wire to
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059122
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence 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 2
Please confirm when wire is recalled.
Unfortunately we wont be able to fix it since its still in transit. Want me to recall?
Financial Information
Transactions:
- Wire transfer LSE xxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
LSEDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Locations 2
345 Park Avenue24th Floor
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer and to correct intermediary information for a GBP wire.
- Significance
- The email discusses issues with a wire transfer and the possibility of recalling it.
File Info
- File Name
- EFTA01367547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.284789
- DOJ Source
- View on DOJ