Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias requesting assistance with three wire transfer references. The email mentions amounts of 23,160 Euros and 95 Euros, and references Escuela Superior.
Metadata
- Subject
- LS)E wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0076610
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias' assistance with wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Escuela Superior - 23,160 Euros.
Financial Information
Amounts:23,160 Euros95 Euros
Transactions:
- wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Escuela SuperiorDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
MadridNew York, Nv345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with processing wire transfers.
- Significance
- The email documents a request for processing wire transfers, potentially related to a larger financial activity.
File Info
- File Name
- EFTA01379269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.281821
- DOJ Source
- View on DOJ