Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias requesting federal references for three wire transfers processed the previous Friday. The transfers were for $700, 95 Euros to INEO, and 23,160 Euros to Escuela Superior.
Metadata
- Subject
- 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-04
Relationships 2
| 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. |
| Bella Klein | Professional | Brigid Macias | Bella Klein requests wire transfer information from Brigid Macias. |
Notable Quotes 1
Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 EUR23,160 EUR
Transactions:
- Wire transfer of $700
- Wire transfer of 95 Euros to INEO
- Wire transfer of 23,160 Euros to Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Escuela SuperiorDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.INEO
Locations 3
MadridNew York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein requests wire transfer references from Brigid Macias.
- Significance
- The email documents wire transfers to Escuela Superior and INEO, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01367754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.627548
- DOJ Source
- View on DOJ