Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is requesting intermediary bank information from Bella Klein to facilitate a USD wire transfer to an overseas account. The email indicates a potential hold-up in the transaction due to missing information.
Metadata
- Subject
- RE: WE xxx929S 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0075392
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with 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
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
Can you please confirm the intermediary bank and confirm account name and number and I will reach out to operations. This could be the hold up.
Financial Information
Transactions:
- Wire transfer in USD to an overseas account
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 1
345 Park Avenue, 24th Floor, New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer by obtaining intermediary bank information.
- Significance
- The email discusses the need for intermediary bank information for an international wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01378230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.779861
- DOJ Source
- View on DOJ