Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Brigid Macias at Deutsche Bank to inquire about a wire transfer (LSJE xxx9295) and whether an intermediary bank should have been used. Brigid Macias explains the bank's policy regarding intermediary banks for USD and non-USD wire transfers.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding wire transfers |
| 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 transfer LSJE xxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank wealth Management
Locations 2
34S Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the requirements for processing wire transfers, specifically regarding the use of intermediary banks.
- Significance
- The email discusses the process of wire transfers and the need for intermediary banks, potentially related to international transactions.
File Info
- File Name
- EFTA01372194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.296873
- DOJ Source
- View on DOJ