Illegal Activity
suspicious
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 inquire about the status of wire transfers and whether intermediary US banks were used. Brigid Macias responds that she has contacted the investigation team and is awaiting a response from the other bank.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0066849 SDNY GM_00213033
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references an 'investigation team' looking into the wire transfers, which raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is inquiring about wires sent through Deutsche Bank, and Brigid Macias is responding. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know.
Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond.
Financial Information
Transactions:
- LSJE xxx9295 3 wires
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 2
New YorkUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of wire transfers and the intermediary banks used.
- Significance
- This email shows communication regarding wire transfers and the investigation into them.
File Info
- File Name
- EFTA01372932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.178991
- DOJ Source
- View on DOJ