Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process of wire transfers, specifically the requirement of intermediary banks for USD wires going to overseas accounts. Bella inquires about a potential issue with a wire transfer, and Brigid Macias clarifies the bank's policy.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Brigid Macias <1BISSit
- Recipients
- Stewart Oldfield <a, Bradley Gillin, Bella
- Document ID
- DB-SDNY-0059355
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I did not use intermediary bank when processed wire. Maybe this is the problem.
For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do.
Financial Information
Transactions:
- Wires (USD and Non-USD)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To clarify the process for international wire transfers, specifically regarding the use of intermediary banks.
- Significance
- The email discusses the process of wire transfers, specifically international transfers, and the need for intermediary banks in certain situations.
File Info
- File Name
- EFTA01367751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.370839
- DOJ Source
- View on DOJ