Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein confirms to Brigid Macias that she will send a wire transfer. Brigid Macias previously indicated that the SWIFT transfer should be ready.
Metadata
- Subject
- Re: Wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0073423
- Date
- 2019-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is Asststage Vice Prescient at Deutsche Bank Trust Comessei kens* |
| Bella Klein | Correspondence | Brigid Macias | Email exchange regarding a wire transfer |
Notable Quotes 2
Ok. thank sou. Will send wire now
This swift should be good to go.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutech• Bank Trust Comessei kens*Deutsar Binviilsom r.ianmerrereDeutsche Bank Bermes Inc
Locations 3
New Yoe NYSts Peek AvenueNth FIOX
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the readiness of a SWIFT transfer and acknowledge receipt.
- Significance
- The email confirms the readiness of a SWIFT transfer, indicating a financial transaction is in progress.
File Info
- File Name
- EFTA01376944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.296572
- DOJ Source
- View on DOJ