Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to follow up on a wire transfer with an incorrect intermediary bank SWIFT code. Brigid Macias responded that she would ask the operations team to amend the wire if possible.
Metadata
- Subject
- LSJE >cooc9295 wire
- Sender
- Bella Klein
- Recipients
- Bri id Macias
- Document ID
- DB-SDNY-0059520
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to follow up on a wire transfer. |
Notable Quotes 1
Please follow up on the attached wire. Looks that inlcnncdian bank swill code in the wire instructions is for London incorrect. should be CHASU33.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
London345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To request follow-up on a wire transfer with an incorrect intermediary bank SWIFT code.
- Significance
- The email highlights a potential error in wire transfer instructions.
File Info
- File Name
- EFTA01367893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.612023
- DOJ Source
- View on DOJ