Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the processing of three wire transfers related to 'LSJE'. Bella Klein offers corresponding bank information if needed, and Brigid Macias is checking with Online Banking to determine if it's required for the system.
Metadata
- Subject
- Re: LSJE 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059354
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding wire transfers |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Thank you Brigid. I have corresponding bank information if required.
Im waiting to hear back from Online Banking to see if you need it for the system.
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate wire transfers and obtain necessary bank information.
- Significance
- The email discusses wire transfers, potentially related to LSJE, and the need for corresponding bank information.
File Info
- File Name
- EFTA01367750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.447542
- DOJ Source
- View on DOJ