Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a wire transfer and a request to amend the payment. Brigid Macias confirms that she has submitted the request and will provide updates.
Metadata
- Subject
- Re: LSI wire
- Sender
- Bella Klein <bklein575@gmail.cornj
- Recipients
- Brigid Macias <brigid.macias@db.com>
- Document ID
- DB-SDNY-0059519
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | correspondence | Brigid Macias | Email exchange regarding a wire transfer |
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas |
Notable Quotes 2
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
and i skipped an Sin the swift... one unlucky wires.
Financial Information
Transactions:
- LSI wire
- payment amendment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request an amendment to a payment and confirm its processing.
- Significance
- The email discusses a wire transfer and a request to amend the payment.
File Info
- File Name
- EFTA01367892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.408792
- DOJ Source
- View on DOJ