Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein urgently requests Brigid Macias at Deutsche Bank to stop a wire transfer sent from the wrong account and inquires about debiting funds from another account. Macias responds that she will try to stop the wire transfer.
Metadata
- Subject
- Re: PLEASE HELP TO STOP WIRE FROM LSE TO
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077299
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a wire transfer sent from the wrong account and a request to debit another account. While not inherently illegal, the circumstances surrounding the transaction could be suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to stop a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant VP at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise.
I will do my best to ask operations to stop this.
Financial Information
Assets:
- Butterfly account
Transactions:
- Wire transfer from LSE
- Debit money from Butterfly account v LSJE
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
New345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- Bella Klein is requesting Brigid Macias to stop a wire transfer that was sent from the wrong account and inquiring about debiting money from another account.
- Significance
- The email indicates a potential error in a financial transaction and the need for immediate action to rectify it.
File Info
- File Name
- EFTA01379661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.774922
- DOJ Source
- View on DOJ