Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is urgently requesting assistance from Stewart Oldfield and Brigid Macias to locate a 10,000 Euro wire transfer from Mercedes Benz Paris. Brigid Macias indicates that the operations group is still investigating the funds.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield, Richard Kahn, Brigid Macias
- Document ID
- DB-SDNY-0078525, SDNY_GM_00224709
- Date
- 2019-04-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Stewart Oldfield | Bella Klein is sending an email to Stewart Oldfield regarding a wire transfer. |
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is sending an email to Brigid Macias regarding a wire transfer and requesting assistance. |
| Bella Klein | email correspondence | Richard Kahn | Bella Klein is sending an email to Richard Kahn regarding a wire transfer. |
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias is responding to Bella Klein's email regarding the wire transfer. |
Notable Quotes 2
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris.
Our operations group is still investigating the funds.
Financial Information
Amounts:10,000 Euro
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Mercedes Benz ParisSociete Generale BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
ParisBoulogneNew York345 Park Avenue, 24th Floor, New York
Financial Entities 3
Societe Generale BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- urgent
- Purpose
- To locate a 10,000 Euro wire transfer from Mercedes Benz Paris.
- Significance
- The email indicates a sense of urgency and pressure to locate the wire transfer, suggesting it may be important.
File Info
- File Name
- EFTA01380238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.976331
- DOJ Source
- View on DOJ