Illegal Activity
none
Blackmail
none
Date
2019-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is requesting an update from Brigid Macias at Deutsche Bank regarding the recall of a wire transfer related to 'Neptune' for $1200 and $1000. Brigid Macias responds that she will keep Bella posted on any progress.
Metadata
- Subject
- Re: Neptune_$1200 and $1000 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0078301
- Date
- 2019-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is requesting an update from Brigid Macias regarding a wire recall. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Any please update on wires recall
We will keep you posted once we see any progress.
Financial Information
Amounts:12001000
Transactions:
- Neptune_$1200 and $1000 wire
- wire recall
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bart Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on a wire recall.
- Significance
- The email discusses a wire transfer and a request to recall it, potentially indicating a problem with the transaction.
File Info
- File Name
- EFTA01380124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.415058
- DOJ Source
- View on DOJ