Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein from Deutsche Bank emailed Brigid Macias to follow up on a wire transfer and correct the intermediary bank swift code for London. The email indicates a potential error in the wire transfer instructions.
Metadata
- Subject
- WE wIre Drupd.
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059397
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Bella Klein | employee | Deutsche Bank | Bella Klein appears to be an employee of Deutsche Bank. |
Notable Quotes 1
Please follow up nn the attached wire lasts that intermediary hank m tit code in the o ire mstructims is for London mcorreck should be
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Blvd MaciasASsislarpt Vco PIOSidefitOtt*Che Bank Trust Company Arne asOOLtSCh* BankDeutsche BankDeutsche Bank Secure., Inc
Locations 1
London
Financial Entities 3
Deutsche BankOtt*Che Bank Trust Company Arne asOOLtSCh* Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Brigid Macias to follow up on an attached wire transfer and correct the intermediary bank swift code for London.
- Significance
- The email indicates a potential error in the wire transfer instructions, specifically the intermediary bank swift code for London.
File Info
- File Name
- EFTA01367786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.787384
- DOJ Source
- View on DOJ