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 emailed Brigid Macias regarding a wire transfer (LSJE xxx9295) with incorrect intermediary information. She asks if the wire can be corrected or if it should be recalled.
Metadata
- Subject
- Fwd: LSJE xxx9295 wire t
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059170
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is requesting Brigid Macias to correct 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 1
Please advise if you can correct wire or it is easier to recall
Financial Information
Transactions:
- 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 2
345 Park Avenue24th Floor
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To request correction of a wire transfer or recall it.
- Significance
- The email discusses a wire transfer and the need to correct intermediary information.
File Info
- File Name
- EFTA01367588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.059231
- DOJ Source
- View on DOJ