Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein responds to Brigid Macias's inquiry about wiring instructions, explaining that a wire transfer to Mercedsltenz was returned to the originating bank. The email aims to clarify the status of the wire transfer and confirm the correct wiring details.
Metadata
- Subject
- Re: Wire deposit
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0078521
- Date
- 2019-03-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias's inquiry about wiring instructions. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias works at Deutsche Bank. |
| Bella Klein | Financial transaction | Mercedsltenz | Bella Klein mentions a wire transfer to Mercedsltenz that was returned. |
Notable Quotes 1
Origirud wire was sail from ace 35269691 to Mercedsltenz and they returned it to same bank and amount number.
Financial Information
Transactions:
- Wire deposit from account 35269691 to Mercedsltenz, which was returned.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank West ManagementDeutsche Bank Sacuritios IncBank Bost ConCOnYMercedsltenz
Locations 3
345 Park Avenue24th FloorNew Volt NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wiring instructions for a vendor and to explain the status of a returned wire transfer.
- Significance
- The email discusses a returned wire transfer and the need to confirm wiring instructions, suggesting a potential issue with a financial transaction.
File Info
- File Name
- EFTA01380236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.849701
- DOJ Source
- View on DOJ