Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests assistance from Brigid Macias at Deutsche Bank regarding the federal references for several international wire transfers. Brigid Macias provides updates on the status of the wires, noting that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0065826
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses international wire transfers, which could potentially be related to illegal activities, but there is no direct evidence of such activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests assistance from Brigid Macias regarding international 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
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
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.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfer of $700 to Moscow
- International wire transfer of 95 Euros
- International wire transfer of 23,160 Euros to Escuela Superior, Madrid
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
New York, NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding the status of international wire transfers.
- Significance
- The email discusses the tracking and processing of international wire transfers, potentially relevant to an investigation.
File Info
- File Name
- EFTA01372195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.234884
- DOJ Source
- View on DOJ