Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias to ask if it would be easier to redo a wire transfer. Brigid Macias responded, instructing Bella not to do anything yet to avoid duplication.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059157, SDNY_GM_00205341
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | correspondence | Brigid Macias | Bella Klein emailed Brigid Macias regarding a wire transfer. |
Notable Quotes 2
Don't do anything yet, I don't want it to be duplicated.
would be easier to redo the wire?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informal
- Purpose
- To discuss a wire transfer and whether it needs to be redone.
- Significance
- The email discusses a wire transfer and the possibility of redoing it.
File Info
- File Name
- EFTA01367577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.020921
- DOJ Source
- View on DOJ