Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank discusses the status of three wire transfers to Moscow, INE0, and Escuela Superior. Brigid Macias informs Bella that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- LSJE xxx929S 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein, Bella
- Document ID
- DB-SDNY-0061464
- Date
- 2019-02-04
Relationships 2
| 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 | work | Brigid Macias | Bella Klein requests information from Brigid Macias regarding wire transfers. |
Notable Quotes 2
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.
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- Wire transfers to Moscow, INE0, and Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Escuela Superior
Locations 4
MoscowMadridNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track the status of wire transfers and provide information about processing times.
- Significance
- This document provides details about international wire transfers processed by Deutsche Bank.
File Info
- File Name
- EFTA01369286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.460463
- DOJ Source
- View on DOJ