Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella Klein that the USD amount for an outgoing wire transfer has settled. She also mentions waiting to hear back on a recall for Victoria and expresses a desire to fix a problem in Russia.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059525
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding an outgoing wire transfer. |
| Brigid Macias | employment | Deutsche Bath Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bath Trust Company Americas. |
Notable Quotes 2
I am waiting to hear back on that recall for Victoria.
I wish I could go to Russia and fix the problem myself!
Financial Information
Amounts:472.48 USD
Transactions:
- Outgoing wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Russia345 Park Avenue, 24th Floor
Text Analysis
- Tone
- Professional, apologetic
- Purpose
- To update Bella Klein on the status of an outgoing wire transfer and to express sympathy regarding a related issue.
- Significance
- The email provides information about a settled USD amount for an outgoing wire transfer and mentions a recall for 'Victoria' and a problem that the sender wishes they could fix in Russia.
File Info
- File Name
- EFTA01367898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.280752
- DOJ Source
- View on DOJ