Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias informs Bella Klein that a wire transfer (LSJE xxx929S) cannot be fixed while in transit and offers to recall it. The email discusses intermediary information for GBP and the possibility of correcting the wire.
Metadata
- Subject
- RE: LSJE xxx929S wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx929S
- Date
- 2019-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is Assistant VP at Deutsche Bank Trust Company Americas |
| Bella Klein | correspondence | Brigid Macias | Email exchange regarding a wire transfer |
Notable Quotes 2
Unfortunately we wont be able to fix it since its still in transit.
Want me to recall?
Financial Information
Transactions:
- Wire transfer LSJE xxx929S
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
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a wire transfer issue and discuss options for resolution (recall or correction).
- Significance
- The email discusses a problem with a wire transfer and the possibility of recalling it.
File Info
- File Name
- EFTA01367987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.151733
- DOJ Source
- View on DOJ