Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is urgently seeking assistance from Brigid Macias and Stewart Oldfield to locate a missing 10,000 Euro wire transfer from Mercedes Benz Paris. Brigid Macias confirms the funds have been returned to Deutsche Bank and should be credited soon.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield, Brigid Macias
- Document ID
- DB-SDNY-0067553
- Date
- 2019-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is requesting Brigid Macias's assistance in locating a wire transfer. |
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein is requesting Stewart Oldfield's assistance in locating a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris.
Society Generale Bank doesn't accept emails from small only from a bank.
Financial Information
Amounts:10,000 Euro
Transactions:
- wire transfer from Mercedes Benz Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank (DB)Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Mercedes BenzSociete Generale Bank
Locations 3
ParisBoulogne345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche BankSociete Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To locate a missing wire transfer of 10,000 Euro from Mercedes Benz Paris.
- Significance
- The email indicates a sense of urgency and pressure to locate the missing funds.
File Info
- File Name
- EFTA01373395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.907976
- DOJ Source
- View on DOJ