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 exchange between Brigid Macias and Bella Klein discusses an issue with a wire transfer and the use of intermediary banks. Brigid Macias provides information on when an intermediary bank is needed for USD and non-USD wires.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0061462
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is assisting Bella Klein with wire transfers at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do.
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.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer.
- Significance
- The email discusses the process of wire transfers, specifically regarding the use of intermediary banks for USD and non-USD wires.
File Info
- File Name
- EFTA01369284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.670223
- DOJ Source
- View on DOJ