Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias at Deutsche Bank requesting federal references for three wire transfers processed the previous Friday. The email includes the amounts and recipients of the wires.
Metadata
- Subject
- LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0065827
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias's assistance with wire transfers. |
Notable Quotes 1
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:570095 Euros23,160 Euros
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Escuela SuperiorINEO
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request fed references for wire transfers processed on the previous Friday.
- Significance
- This email documents a request for wire transfer references, potentially relevant to investigations involving Deutsche Bank.
File Info
- File Name
- EFTA01372196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.637821
- DOJ Source
- View on DOJ