Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a UK wire transfer (monc9295) and a possible error in the transfer details. Brigid Macias is checking with the operations team to see if the error can be amended or if the transfer will process as is.
Metadata
- Subject
- Re: UK monc9295 wire
- Sender
- Bella Klein (mailto:)
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059132
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Email exchange regarding a UK wire transfer. |
| Brigid Macias | employee | Deutsche Bank | Brigid Macias works at Deutsche Bank. |
Notable Quotes 2
and i skipped an Sin the sss i It... one unlucky nires..CIIASIJS33.
I don lit think this should cause any issues but I will ask the operations learn to set if they can amend or will it process as H.
Financial Information
Transactions:
- UK monc9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Anst.int Vote PleyglentDesch* Bank Twit Company AminesDeasche BankDeutsche Bah* &Tames IncDeutsche Bank
Locations 4
UK345 Park Avarua24th floc.Seculars Awed trawl'.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and potential issues with it.
- Significance
- The email discusses a wire transfer and potential issues with the processing of the transfer.
File Info
- File Name
- EFTA01367553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.447543
- DOJ Source
- View on DOJ