Illegal Activity
none
Blackmail
none
Date
2019-05-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests confirmation that two wires, Neptune_$1200 and $1000, have been recalled. Brigid Macias confirms the recalls have been processed and they are awaiting a response from the bank.
Metadata
- Subject
- Re: Neptune_$1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Natalie Barak, Richard Kahn, Bradley Gillin, Brigid Macias, Stewart Oldfield
- Document ID
- DB-SDNY-0076308
- Date
- 2019-05-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bath Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bath Trust Company Americas. |
| Bella Klein | Communication | Natalie Barak | Bella Klein sent an email to Natalie Barak. |
Notable Quotes 1
Please confirm that both wires recalled.
Financial Information
Amounts:12001000
Transactions:
- Neptune_$1200 wire
- Neptune_$1000 wire
- Recalls of wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that two wires have been recalled.
- Significance
- The email confirms the processing of wire recalls and awaits confirmation from the bank.
File Info
- File Name
- EFTA01379017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.966958
- DOJ Source
- View on DOJ