Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is seeking assistance from Brigid Macias at Deutsche Bank regarding a wire transfer issue. The email includes a corrected beneficiary name that needs to be forwarded to Alfa Bank to prevent the wire from being returned.
Metadata
- Subject
- Re: WE xxx9295 Wire on Jan 31st!!!
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059497
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is seeking assistance from Brigid Macias regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Corrected beneficiary name is below, please forward to Alfa Bank as soon as possible as wire will be returned in 2 days.
Financial Information
Transactions:
- Wire transfer WE xxx9295 on Jan 31st
- Wire transfer LSJE xxx9295 on Jan 31st
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alfa Bank
Locations 2
345 Park Avenue24th Floor
Financial Entities 3
Alfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional, urgent
- Purpose
- To request assistance from Deutsche Bank regarding a wire transfer issue and to correct the beneficiary name.
- Significance
- The email indicates a problem with a wire transfer and the need for a correction to avoid the wire being returned.
File Info
- File Name
- EFTA01367873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.858757
- DOJ Source
- View on DOJ