Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias confirms the processing of a recall request for a wire transfer to Bella Klein and promises to advise when the funds are returned. Bella Klein requests confirmation of the wire recall.
Metadata
- Subject
- RE: LSE XXX 5 wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059169
- Date
- 2019-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding a wire transfer recall. |
Notable Quotes 2
I will advise when the funds are returned.
Please confirm when wire is recalled.
Financial Information
Transactions:
- Wire transfer recall
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bat Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the recall of a wire transfer and advise when the funds are returned.
- Significance
- The email documents a financial transaction and its recall.
File Info
- File Name
- EFTA01367587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.225218
- DOJ Source
- View on DOJ