Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents a request from Bella Klein to Brigid Macias and Bradley Gillin at Deutsche Bank to facilitate a wire transfer from Butterfly Trust to Barclay Bank in the UK. The email includes the SWIFT code and IBAN number for the transaction.
Metadata
- Subject
- RE: Wire III
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0076618
- Date
- 2019-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bait Trust Company Americas | Brigid Macias is Assistant We President at Deutsche Bait Trust Company Americas |
| Bella Klein | Client | Butterfly Trust | Bella Klein is requesting a wire transfer from Butterfly Trust |
Notable Quotes 2
I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed to use. Website doesn't accept the SWIFT. Please advise
Yep
Financial Information
Transactions:
- Wire transfer from Butterfly Trust to Barclay Bank in UK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bait Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Butterfly TrustBarclay Bank
Locations 3
UK345 Park AvenueNew
Financial Entities 4
Deutsche Bait Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Barclay Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a wire transfer from Butterfly Trust to Barclay Bank in the UK.
- Significance
- The email chain documents a request for a wire transfer and the internal communication to process it.
File Info
- File Name
- EFTA01379277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.342981
- DOJ Source
- View on DOJ