Illegal Activity
none
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Brigid Macias requesting fed references for three wire transfers processed the previous Friday. The wires were for INEO (95 Euros) and Escuela Superior (23,160 Euros).
Metadata
- Subject
- LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059631, SDNY_GM_00205815
- Date
- 2019-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias to provide fed references for wires processed. |
| Brigid Macias | employment | Deutsche Bank Trust company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust company Americas. |
Notable Quotes 2
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
1. 2. INEO - 95 Euros 3. Escuela superior - 23,160 Euros.
Financial Information
Amounts:95 Euros23,160 Euros
Transactions:
- wires processed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
INEOEscuela SuperiorDeutsche Bank Trust company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
MoscowMadridNew York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request fed references for wires processed.
- Significance
- This email documents financial transactions and requests information related to them.
File Info
- File Name
- EFTA01367983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.411157
- DOJ Source
- View on DOJ