Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is seeking assistance from Brigid Macias at Deutsche Bank to locate a wire transfer from Mercedes Benz Boulogne to Societe Generale Bank. Deutsche Bank's operations group is investigating the funds, and Bella requests that Brigid inquire about the deposit or reject the wire.
Metadata
- Subject
- RE: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0076698
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer that is being investigated. The reason for the investigation is not clear, but it raises a suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is responding to Bella Klein's email regarding a wire transfer. |
| Bella Klein | unknown | Mr Garcette | Bella Klein is assisting Mr. Garcette with a wire transfer issue. |
| Mercedes Benz Boulogne | financial | Societe Generale Bank | Mercedes Benz Boulogne is attempting to send a wire transfer to Societe Generale Bank. |
Notable Quotes 2
Our operations group is still investigating the funds.
Please inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz.
Financial Information
Transactions:
- Wire transfer from Mercedes Benz Boulogne to Societe Generale Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Societe Generale BankMercedes Benz Boulogne
Locations 3
345 Park Avenue24th FloorNew York
Financial Entities 2
Deutsche Bank Trust Company AmericasSociete Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer and request assistance in locating the funds or rejecting the wire.
- Significance
- The email discusses a wire transfer issue involving Mercedes Benz Boulogne and Societe Generale Bank, with Deutsche Bank involved in investigating the funds.
File Info
- File Name
- EFTA01379346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.150350
- DOJ Source
- View on DOJ