Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the status of an outgoing wire transfer. Brigid Macias confirms that the USD amount of $472.48 has settled.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059627
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant VP at Deutsche Bank Trust Company Americas |
| Bella Klein | Professional | Brigid Macias | Bella Klein is contacting Brigid Macias regarding a wire transfer. |
Notable Quotes 2
The USD amount has settled and it is $472.48.
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Financial Information
Amounts:$472.48
Transactions:
- Outgoing Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the settlement of a USD amount related to an outgoing wire transfer.
- Significance
- This email confirms the settlement of a wire transfer, indicating financial activity.
File Info
- File Name
- EFTA01367979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.764696
- DOJ Source
- View on DOJ