Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is emailing Brigid Macias at Deutsche Bank to troubleshoot a wire transfer issue, specifically regarding the use of an intermediary bank. Brigid Macias explains the bank's policy on intermediary banks for USD and non-USD wires.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Stewart Oldfield, Bradley Gillin
- Document ID
- DB-SDNY-0066848, SDNY GM_00213032, EFTA01372931
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is seeking assistance from Brigid Macias regarding wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an 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 transfers
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 4
New York, NY345 Park Avenue24th Flooroverseas accounts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer by adding an intermediary bank.
- Significance
- The email discusses the process of international wire transfers and the need for intermediary banks.
File Info
- File Name
- EFTA01372931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.586149
- DOJ Source
- View on DOJ