Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein asks Brigid Macias if it would be easier to redo a wire transfer. Brigid Macias responds by telling Bella not to do anything yet to avoid duplication.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein I
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059501
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is communicating with Brigid Macias regarding a wire transfer. |
Notable Quotes 2
Don't do anything yet, I don't want it to be duplicated.
no problem, just wanted to ask if it would be easier to redo the wire?
Financial Information
Transactions:
- wire transfer
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 inquire about redoing a wire transfer.
- Significance
- The email discusses a wire transfer and indicates a potential issue or need for correction.
File Info
- File Name
- EFTA01367876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.653488
- DOJ Source
- View on DOJ