Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias informs Bella Klein that a wire transfer was returned and the account credited. Bella Klein had previously inquired about the wire transfer and requested confirmation of its recall.
Metadata
- Subject
- RE: LSJE xxx9295 wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant VP at Deutsche Bank Trust Company Americas |
| Bella Klein | correspondence | Brigid Macias | Email exchange regarding a wire transfer |
Notable Quotes 2
It looks like this wire was returned and the account credited.
Please confirm when wire is recalled.
Financial Information
Transactions:
- Wire transfer returned and account credited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
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
- Professional
- Purpose
- To inform Bella Klein that a wire transfer was returned and the account credited.
- Significance
- The email confirms the status of a wire transfer and its return to the sender.
File Info
- File Name
- EFTA01367779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.055753
- DOJ Source
- View on DOJ