Illegal Activity
none
Blackmail
none
Date
Monday, Februmlialli
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella emails Brigid Macias at Deutsche Bank requesting assistance with locating federal references for three wire transfers processed the previous Friday. The email lists the amounts and recipients of the wire transfers.
Metadata
- Subject
- LSJE xxx9295 3 wires
- Sender
- Bella
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- Monday, Februmlialli
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | work | Brigid Macias | Bella is requesting Brigid's help with wire transfers. |
Notable Quotes 1
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankINEOEscuela superior
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with locating federal references for wire transfers.
- Significance
- The email documents a request for information related to wire transfers processed by Deutsche Bank.
File Info
- File Name
- EFTA01367996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.030989
- DOJ Source
- View on DOJ