Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias at Deutsch Bank regarding a wire transfer (WE xiocx9295) and a possible error in the SWIFT code. Brigid Macias responded that she would check with the operations team to see if the error could be amended or if the transaction would process as is.
Metadata
- Subject
- Re: WE xiocx9295 wire
- Sender
- Bella Klein (mailo:bkle,n575@grnail.com)
- Recipients
- Brigid Macias chrgg.macia5eardo corns.
- Document ID
- DB-SDNY-0059614
- 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 | Deutsch Bank | Brigid Macias works at Deutsch Bank |
Notable Quotes 2
and i Altered an Sin the swift.. one unlucky kvires.
I don t think this should cause any issues but I will ask the operations team to see it they can amend or will it process as is.
Financial Information
Transactions:
- WE xiocx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsch BankDetach Bank Woodth ManaserentDetach Bank Sotortes Inc
Locations 1
345 Park Avenue, 24th Flow
Financial Entities 1
Deutsch Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and a potential issue with the SWIFT code.
- Significance
- The email discusses a wire transfer and a possible error in the SWIFT code, which could potentially cause issues with the transaction.
File Info
- File Name
- EFTA01367967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.281487
- DOJ Source
- View on DOJ