Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to ask about redoing a wire transfer. The email is a brief inquiry about the logistics of the wire transfer.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Bella Klein (rraj
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0075875, SDNY_GM_00222059
- 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 | Communication | Brigid Macias | Bella Klein emailed Brigid Macias |
Notable Quotes 1
just wanted to ask if it would be easier to redo the wire?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about redoing a wire transfer.
- Significance
- This email discusses a wire transfer, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01378655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.624261
- DOJ Source
- View on DOJ