Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein from Deutsche Bank is seeking advice from Brigid Macias regarding the correct method (SWIFT or routing number) for a wire transfer using JPMorgan as an intermediary bank. The email appears to be a routine inquiry about banking procedures.
Metadata
- Subject
- Wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059622
- Date
- 2019-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is seeking advice from Brigid Macias regarding a wire transfer. |
| Deutsche Bank | employment | Bella Klein | Bella Klein is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
I am tying to send money to to a different bank. She provided an intermediary Bank JPMorgan. Should I use SWIFT for intermediary bank or routing number.
Please advise Thank you, Bella
Financial Information
Transactions:
- Wire transfer to a different bank using JPMorgan as an intermediary bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche BankJPMorgan
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on whether to use SWIFT or a routing number for an intermediary bank (JPMorgan) when sending a wire transfer.
- Significance
- The email shows an employee of Deutsche Bank seeking guidance on how to process a wire transfer, indicating standard banking operations.
File Info
- File Name
- EFTA01367974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.607178
- DOJ Source
- View on DOJ