Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting assistance from Brigid Macias and Stewart Oldfield in locating a 10,000 Euro wire transfer from Mercedes Benz Paris. Brigid Macias later confirms the funds have been returned to Deutsche Bank and should be credited soon.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / Societe Sentrale Bank
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield, Richard Kahn, Brigid Macias
- Document ID
- DB-SDNY-0077647
- Date
- 2019-04-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email recipient | Stewart Oldfield | Bella Klein sent an email to Stewart Oldfield regarding a wire transfer. |
| Bella Klein | email recipient | Richard Kahn | Bella Klein sent an email to Richard Kahn regarding a wire transfer. |
| Bella Klein | email recipient | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding a wire transfer. |
| Brigid Macias | employee | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris.
I just received notification the funds have been returned to DB and should be credited tomorrow.
Financial Information
Amounts:10,000 Euro
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncDeutsche Bark Wealth ManagementMercedes BenzSociete Sentrale BankSociety Generale Bank
Locations 4
ParisNev345 Park Avenue24th Floor
Financial Entities 3
Deutsche BankSociete Sentrale BankSociety Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To locate a 10,000 Euro wire transfer from Mercedes Benz Paris.
- Significance
- The email indicates urgency in locating a missing wire transfer and highlights the need for communication between banks.
File Info
- File Name
- EFTA01379832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.454104
- DOJ Source
- View on DOJ