Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias informs Bella Klein that either the Swift or ABA can be used for the intermediary bank for a wire transfer. The email contains details about the beneficiary customer's account at SBERBANK in Moscow and the receiver's correspondent banks in New York.
Metadata
- Subject
- RE: Wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059605
- Date
- 2019-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Bella Klein | correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
Notable Quotes 1
I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank.
Financial Information
Transactions:
- Wire transfer to SBERBANK, Moscow, Russian Federation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 6
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.SBERBANK, Moscow, Russian FederationThe Bank of New York Mellon, New York, NYJPMorgan Chase Bank, New York, NY
Locations 4
New YorkMoscowRussian Federation345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 5
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.SBERBANKThe Bank of New York MellonJPMorgan Chase Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the Swift or ABA for the intermediary bank for a wire transfer.
- Significance
- The email discusses details for a wire transfer to SBERBANK in Moscow, involving intermediary banks in New York.
File Info
- File Name
- EFTA01367960.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.003007
- DOJ Source
- View on DOJ