Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns an inquiry about a wire deposit. Bella Klein contacts Brigid Macias at Deutsche Bank to investigate a missing incoming credit, and Kadiata N'Dtaye forwards the ROE (Relevé d'Opération Etrangère) to Michael.
Metadata
- Subject
- RE: Wire deposit
- Sender
- N'Dtaye, Kadiata (582)
- Recipients
- stamenlc, Michael (5821
- Document ID
- EFTA01380235
- Date
- 2019-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein inquires about a wire deposit with Brigid Macias at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Amerces. |
Notable Quotes 2
our investigations team does not see an incoming credit.
Do you have a contact I can reach out to?
Financial Information
Transactions:
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Mercedes Benz Paris Porte duOrInansMercesdes Benz Pads SASDeutsche Bank Trust Company AmercesDeutsche Bark Weallh Managanant
Locations 3
Paris92120 Monaco145 Park Avenue, 24th Far
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire deposit and provide the ROE (Relevé d'Opération Etrangère).
- Significance
- The email chain discusses a wire deposit and the investigation into its receipt by Deutsche Bank.
File Info
- File Name
- EFTA01380235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.757996
- DOJ Source
- View on DOJ