Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Brigid Macias at Deutsche Bank requesting assistance with federal references for international wire transfers, prioritizing a $700 wire. Brigid Macias responds with information about the processing time for foreign wires.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075395
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests help from Brigid Macias regarding fed references for international wires. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD
Transactions:
- international 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 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with fed references for international wires.
- Significance
- The email discusses international wire transfers and the time it takes for them to be received.
File Info
- File Name
- EFTA01378233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.197411
- DOJ Source
- View on DOJ