Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests fed references for international wires from Brigid Macias at Deutsche Bank, prioritizing a wire of 5700. Brigid Macias provides an update on the investigation team's progress in responding to the request.
Metadata
- Subject
- Re: LS) 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0061463
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The request for 'fed references' for international wires, especially with a priority on a specific amount, could be related to compliance or regulatory issues. The inquiry about intermediary US banks could also be related to tracing the origin or destination of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding international wires |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is 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 5700.
Did your bank used any intermediary US Banks for this wire, please let me know.
Financial Information
Amounts:5700
Transactions:
- international wires
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
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is requesting fed references for international wires, specifically prioritizing the wire in the amount of 5700. Brigid Macias is providing updates on the investigation team's progress.
- Significance
- The email discusses international wire transfers and requests for information related to them.
File Info
- File Name
- EFTA01369285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.466833
- DOJ Source
- View on DOJ