Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein is requesting Brigid Macias to follow up on a $700 wire transfer sent on January 31st from LSJE. Brigid Macias responds that these transfers can take up to 10 business days and she will keep Bella posted.
Metadata
- Subject
- Re:LSJE =MIS Wire on Jan 31st!!!
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to follow up on a wire transfer. |
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 2
Please follow u on the wire that was sent on January 31St in the amount of $700 to from LSJE acc
No don't recall because they can take up to 10 business days for a response.
Financial Information
Amounts:700
Transactions:
- wire transfer of $700 from LSJE acc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
LSJEDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is requesting Brigid Macias to follow up on the status of a wire transfer sent on January 31st.
- Significance
- The email indicates a potential delay or issue with a wire transfer, requiring follow-up.
File Info
- File Name
- EFTA01367575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.299819
- DOJ Source
- View on DOJ