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 emailed Brigid Macias requesting federal reference numbers for three wire transfers processed the previous Friday. The email lists the amounts and destinations of the wire transfers, including Moscow, INEO, and Escuela Superior in Madrid.
Metadata
- Subject
- LSJE x 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075396
- Date
- 2019-02-04
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 | Communication | Brigid Macias | Bella Klein is requesting information from Brigid Macias regarding wire transfers. |
Notable Quotes 1
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:95 Euros96.32 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Escuela Superior
Locations 4
MoscowMadridNew York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for fed references for wire transfers processed on a specific date.
- Significance
- The document provides details of wire transfers including amounts and dates.
File Info
- File Name
- EFTA01378234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.502739
- DOJ Source
- View on DOJ