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 following up with Brigid Macias about a wire transfer, inquiring whether it should be redone. Brigid Macias advises against taking any action to avoid duplication.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0067154
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is communicating with Brigid Macias regarding a wire transfer. |
Notable Quotes 3
Still no reply from the team
Don't do anything yet, I don't want it to be duplicated.
no problem, just wanted to ask if it would be easier to redo the wire?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Baia Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park AvenueNew York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and whether it should be redone.
- Significance
- The email discusses a wire transfer and potential duplication issues.
File Info
- File Name
- EFTA01373123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.620732
- DOJ Source
- View on DOJ