Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Brigid Macias to recall a wire transfer (WE m9295) and provides corrected intermediary information for GBP, specifically a JPMorgan Swift account number. Brigid Macias confirms the wire is still in transit and offers to recall it.
Metadata
- Subject
- Re: WE m9295 wire to
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059162, SDNY GM_00205346, WE m9295
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to recall a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
yes, please recall and let me know when arrives back.
Please advise if you can correct wire or it is easier to recall
Financial Information
Transactions:
- Wire transfer WE m9295
- Wire transfer LSJE xxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To request the recall of a wire transfer and provide corrected intermediary information.
- Significance
- The email discusses a wire transfer and the need to correct intermediary information.
File Info
- File Name
- EFTA01367582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.105148
- DOJ Source
- View on DOJ