EFTA01372930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias is assisting Bella Klein with a wire transfer and is waiting to hear back from Online Banking regarding required information. The email chain involves multiple recipients and pertains to a financial transaction facilitated by Deutsche Bank.
Metadata
Subject
RE: LSJE xxx929S 3 wires
Sender
Brigid Macias
Recipients
Bella Klein
Document ID
DB-SDNY-0066847
Date
2019-02-06
Relationships 5
Entity 1RelationshipEntity 2Description
Brigid Macias business Bella Klein Brigid Macias is assisting Bella Klein with a wire transfer.
Brigid Macias employment Deutsche Bank Trust Company Americas Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas.
Stewart Oldfield business Brigid Macias Stewart Oldfield is CC'd on the email.
Bradley Gitlin business Brigid Macias Bradley Gitlin is CC'd on the email.
Bradley Gillin business Brigid Macias Bradley Gillin is CC'd on the email.
Notable Quotes 2
I will let you know as soon as I hear back.
Im waiting to hear back from Online Banking to see if you need it for the system.
Financial Information
Transactions:
  • wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Brigid MaciasBella KleinStewart OldfieldBradley GitlinBradley Gillin
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New York345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To facilitate a wire transfer and provide necessary information.
Significance
The email discusses the logistics of a wire transfer, potentially related to a larger financial transaction.
File Info
File Name
EFTA01372930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.862503
DOJ Source
View on DOJ