Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank is communicating with Bella Klein regarding wire transfers. Klein is inquiring about intermediary US banks used in the transaction, and Macias is following up with the investigation team regarding the wire transfer.
Metadata
- Subject
- RE: LSJE 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059643
- Date
- 2019-02-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
| Bradley Gillin | employment | Deutsche Bank | Bradley Gillin works at Deutsche Bank. |
Notable Quotes 2
Did your bank used any intermediary US Banks for this wire, please let me know.
lust sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond.
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire transfer instructions and inquire about intermediary banks used.
- Significance
- This email documents a financial transaction and communication between a bank employee and a client.
File Info
- File Name
- EFTA01367994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.412145
- DOJ Source
- View on DOJ