Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is responding to Bella Klein regarding issues with a wire transfer to Alfa Bank. The funds cannot be applied because the beneficiary account name is incorrect, and Macias explains the potential complications of recalling or amending the wire.
Metadata
- Subject
- —
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0059154
- Date
- 2019-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Email correspondence regarding a wire transfer issue. |
Notable Quotes 2
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided.
Financial Information
Transactions:
- Wire transfer
- Recall of funds
- Amendment to wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Alfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 3
Alfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To explain the status of a wire transfer and the complications involved in recalling or amending it.
- Significance
- Illustrates the complexities of international wire transfers and the potential delays and issues that can arise.
File Info
- File Name
- EFTA01367574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.917837
- DOJ Source
- View on DOJ