Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests assistance from Brigid Macias at Deutsche Bank regarding wiring instructions for a money transfer involving an intermediary bank (JPMorgan). Brigid Macias responds by requesting the full wiring instructions.
Metadata
- Subject
- RE: Wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059617
- Date
- 2019-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with wiring instructions. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you please provide the full wiring instructions?
I am trying to send money to to a different bank. she provided an intermediary Bank )PMorgan.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.JPMorgan
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide wiring instructions for a money transfer.
- Significance
- This email shows a request for wiring instructions, which is a routine banking transaction.
File Info
- File Name
- EFTA01367969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.053858
- DOJ Source
- View on DOJ