Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email shows Bella instructing Brigid Macias at Deutsche Bank to proceed with a wire transfer and then close the account, which has a balance of $13,370.68. Richard Kahn is cc'd on the email.
Metadata
- Subject
- Wire Transfer and Account Closure
- Sender
- Bella
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075462
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | business | Brigid Macias | Bella instructs Brigid Macias to proceed with a wire transfer and close an account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | unknown | Bella | Richard Kahn is cc'd on the email from Bella to Brigid Macias. |
Notable Quotes 2
Please proceed with the attached wire and after completion please close account.
The available balance in the above account is $13,370.68.
Financial Information
Amounts:13,370.68
Transactions:
- Wire transfer
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
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 instruct Brigid Macias to execute a wire transfer and close an account.
- Significance
- The email provides instructions for a financial transaction and account closure at Deutsche Bank.
File Info
- File Name
- EFTA01378294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.376621
- DOJ Source
- View on DOJ