Illegal Activity
none
Blackmail
none
Date
February lath
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Beth emails Br' id Macias requesting assistance in tracing a wire transfer sent on February lath, referencing Born Nlacedat Benz of Pans. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Wire deposit
- Sender
- Beth
- Recipients
- Br' id Macias
- Document ID
- DB-SDNY-0078522 SDNY_GM_00224706
- Date
- February lath
Notable Quotes 1
Attached please I'md wire transfer reference Born Nlacedat Benz of Pans for the wire that was sent to to February lath Please let us know if you can trace rt
Financial Information
Transactions:
- Wire transfer
- Wire deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Born Nlacedat Benz of PansDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request tracing of a wire transfer sent on February lath.
- Significance
- This email documents a request to trace a wire transfer, potentially related to a larger financial investigation.
File Info
- File Name
- EFTA01380237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.564975
- DOJ Source
- View on DOJ