Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein provides intermediary bank information to Brigid Macias for a wire transfer related to 'ISJE xxxM3'. Brigid Macias requested the information to resolve a potential issue with the overseas wire transfer.
Metadata
- Subject
- Re: ISJE xxxM3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Madas
- Document ID
- DB-SDNY-0059353
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is providing intermediary bank information to Brigid Macias regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
Below please find intermediary bank information
Financial Information
Transactions:
- Wire transfer (ISJE xxxM3)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBank
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide intermediary bank information for a wire transfer.
- Significance
- This email provides details for a wire transfer, potentially related to ISJE (the subject line). The request for intermediary bank information suggests a possible issue or delay in the transfer process.
File Info
- File Name
- EFTA01367749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.699116
- DOJ Source
- View on DOJ