Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias informs Bella Klein about the status of several foreign wire transfers, noting that they can take up to 10 business days to be received. Bella Klein had requested assistance with federal references for these wires.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Colleagues at Deutsche Bank |
Notable Quotes 2
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:95 Euros96.32 Euros23,160 Euros
Transactions:
- Foreign wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.INEOEscuela Superior
Locations 4
MoscowMadrid345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of foreign wire transfers.
- Significance
- The email discusses the tracking of foreign wire transfers, including those to Moscow, INEO, and Escuela Superior.
File Info
- File Name
- EFTA01367822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.356736
- DOJ Source
- View on DOJ