Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is contacting Brigid Macias at Deutsche Bank to correct the beneficiary name for a wire transfer to Alfa Bank, as the wire is at risk of being returned. Brigid Macias explains that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: LSJE xxx9295 Wire on Jan 31st!!!
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059153
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is contacting Brigid Macias regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days.
As per our conversation, foreign wires can take up to 10 business days to be received on the other side.
Financial Information
Transactions:
- Wire transfer LSJE xxx9295 initiated on Jan 31st to Alfa Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alfa Bank
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 4
Alfa BankDeutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To correct beneficiary name for a wire transfer to Alfa Bank.
- Significance
- The email indicates a problem with a wire transfer and the need for correction to avoid its return.
File Info
- File Name
- EFTA01367573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.981639
- DOJ Source
- View on DOJ