Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer from an account belonging to Karyna and then close the account. The available balance in the account is $13,370.68.
Metadata
- Subject
- Re: Karyna acc xxx
- Sender
- Bella Klein [nIthlka]
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0077759
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein instructs Brigid Macias to proceed with a wire transfer and close an account. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please proceed with the attached wire and after completion please close account.
The available balance in the above account is $13,370.68.
Financial Information
Amounts:13,370.68 USD
Assets:
- Account balance
Transactions:
- Wire transfer
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 3
New York NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to proceed with a wire transfer and close an account.
- Significance
- The email provides instructions for a financial transaction and account closure.
File Info
- File Name
- EFTA01379878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.936798
- DOJ Source
- View on DOJ