Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is inquiring about the status of several wire transfers. Brigid Macias provides information about the processing times for foreign wires and the status of specific transfers.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059640
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is inquiring about the status of wire transfers from Brigid Macias. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
what does it mean that all of the wires were not put up on 2/1/19
Financial Information
Amounts:570095 Euros96.32 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementEscuela Superior
Locations 2
New York, NYMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the status of wire transfers.
- Significance
- The email discusses the status of several wire transfers, including foreign wires, and the time it takes for them to be received.
File Info
- File Name
- EFTA01367991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.045439
- DOJ Source
- View on DOJ