Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain involves a request for assistance with federal references for international wire transfers. Bella Klein asks Brigid Macias for help, prioritizing a wire of 5700, and Bradley Gillin forwards the email to relevant parties.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires IC)
- Sender
- Brigid Macias
- Recipients
- Bradley Gillin, Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Request | Brigid Macias | Bella Klein requests Brigid Macias's help with fed references for international wires. |
| Bradley Gillin | Communication | Bella Klein | Bradley Gillin forwards Bella Klein's email to Brigid Macias and Stewart Oldfielca. |
Notable Quotes 2
She told me she needed the bank to confirm they received the funds.
Please help me with fed references for the international wires below. Priority is for the wire in the amount of 5700.
Financial Information
Amounts:5700
Transactions:
- International wires
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.
Locations 3
34S Park Avenue24th FloorNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request for assistance with federal references for international wire transfers, specifically prioritizing a wire in the amount of 5700.
- Significance
- The email chain indicates a request for assistance with international wire transfers, which may be relevant to understanding financial transactions.
File Info
- File Name
- EFTA01368911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.534375
- DOJ Source
- View on DOJ