Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is inquiring with Brigid Macias at Deutsche Bank about intermediary banks used for wire transfers. Brigid Macias is following up with the investigation team regarding the wire transfers.
Metadata
- Subject
- Re: LSJE 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | correspondence | Brigid Macias | Bella Klein is corresponding with Brigid Macias regarding wire transfers. |
Notable Quotes 1
Did your bank used any intermediary US Banks for this wire, please let me know.
Financial Information
Transactions:
- 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 York NYUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about intermediary banks used for wire transfers.
- Significance
- The email discusses wire transfers and inquiries about intermediary banks, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01378232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.233781
- DOJ Source
- View on DOJ