Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein contacted Brigid Macias at Deutsche Bank regarding an issue with a wire transfer from January 31st. Brigid Macias is forwarding the issue to the investigation team and will provide updates.
Metadata
- Subject
- RE: LSJE morMWire on Jan 31stll I
- Sender
- Brigid Macias [brigid.macias@db.corn]
- Recipients
- Bella Klein ibkleinS7Sfigmail.comj
- Document ID
- —
- Date
- 2019-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | correspondence | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer issue. |
Notable Quotes 2
I will keep you posted.
Appreciate your help!
Financial Information
Transactions:
- Wire on Jan 31st
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To address an issue with a wire transfer.
- Significance
- The email indicates a potential issue with a wire transfer and the involvement of Deutsche Bank's investigation team.
File Info
- File Name
- EFTA01367572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.242745
- DOJ Source
- View on DOJ