Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank is communicating with Bella Klein regarding three wire transfers. Macias confirms she will provide updates once she has more information.
Metadata
- Subject
- RE: BA / 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059639, SDNY_GM_00205823
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with wire transfers. |
Notable Quotes 2
I will keep you posted once I hear anything.
The date I wrote below is the date I see the wires in the system.
Financial Information
Transactions:
- 3 wires
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.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of Bella Klein's email and to provide updates on the wire transfers.
- Significance
- The email confirms communication regarding wire transfers handled by Deutsche Bank.
File Info
- File Name
- EFTA01367990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.700037
- DOJ Source
- View on DOJ