Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias informs Bella Klein that a wire transfer has already left Deutsche Bank. She offers options to cover the transfer internally or request a wire recall.
Metadata
- Subject
- RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Unfortunately the funds have already left the bank.
You can transfer funds internally to cover, or we can request a wire recall.
Financial Information
Transactions:
- Wire transfer from LSJE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJE
Locations 2
345 Park AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that funds have already left the bank and offer options to cover the transfer or request a wire recall.
- Significance
- The email discusses a wire transfer and the possibility of recalling it.
File Info
- File Name
- EFTA01379660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.733184
- DOJ Source
- View on DOJ