Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding wire transfer instructions and intermediary banks. Brigid Macias mentions that the investigation team is waiting for a response from the other bank involved in the wire transfer.
Metadata
- Subject
- Re: LSJE 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059356
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is a client of Deutsche Bank, and Brigid Macias is an Assistant Vice President at Deutsche Bank assisting with wire transfers. |
Notable Quotes 2
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know.
Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond.
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is following up on wire transfer instructions and inquiring about intermediary banks used by Deutsche Bank.
- Significance
- This email documents a financial transaction and communication between a client and a bank representative.
File Info
- File Name
- EFTA01367752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.224935
- DOJ Source
- View on DOJ