Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias is providing Bella Klein with updates on the status of international wire transfers, including one to Moscow. Bella Klein is requesting fed references for these wires, prioritizing the one in the amount of 5700.
Metadata
- Subject
- RE: LSJE 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0076609
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions international wire transfers, including one to Moscow. While not inherently illegal, the context of the investigation could make these transactions suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is responding to Bella Klein's request for information regarding international wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an 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 5700.
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:570095 Euros96.32 Euros
Transactions:
- International wire transfers to Moscow
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 2
New York, NYMoscow
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the status of international wire transfers and to request fed references for the wires.
- Significance
- The email discusses international wire transfers, including one to Moscow, and the time it takes for them to be processed.
File Info
- File Name
- EFTA01379268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.711634
- DOJ Source
- View on DOJ