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 emailed Brigid Macias at Deutsche Bank to inquire about the status of an outgoing wire transfer of 416.99 EUR from The Haze Trust, associated with Richard Kahn, which was sent the previous day.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059526
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is inquiring about a wire transfer to Brigid Macias. |
| Richard Kahn | Trustee | The Haze Trust | Richard Kahn is associated with The Haze Trust. |
Notable Quotes 1
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Financial Information
Amounts:416.99 EUR
Transactions:
- Outgoing Wire FX Intl One Time
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze Trust
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer.
- Significance
- The email shows a request for confirmation of a wire transfer.
File Info
- File Name
- EFTA01367899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.240436
- DOJ Source
- View on DOJ