Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is inquiring with Brigid Macias at Deutsche Bank about the status of three wires and why they were not processed on February 1, 2019. Brigid Macias explains that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Bella Klein is inquiring about wires to Brigid Macias at Deutsche Bank. |
| Bella Klein | Business | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
what does it mean that all of the wires were not put up on 2/1/19
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the status of wires and why they were not processed on a specific date.
- Significance
- The email discusses the processing of wires and raises a question about a delay.
File Info
- File Name
- EFTA01367982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.389782
- DOJ Source
- View on DOJ