Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests assistance from Brigid Macias and others regarding federal references for international wire transfers, prioritizing a $700 wire. Brigid Macias provides information about the status of several wire transfers to Moscow, INEO, and Escuela Superior.
Metadata
- Subject
- Re: LS7E
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Stewart Oldfiel, Bradley Gillin
- Document ID
- DB-SDNY-0059644
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests assistance from Brigid Macias regarding international wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD96.32 Euros23,160 Euros
Transactions:
- International wire transfers to Moscow, INEO, and Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
MoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with tracking international wire transfers and obtaining federal references.
- Significance
- The email discusses international wire transfers, which could be relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01367995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.723624
- DOJ Source
- View on DOJ