Illegal Activity
none
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is urgently requesting assistance in locating a 10,000 Euro wire transfer from Mercedes Benz Paris. Brigid Macias indicates that the operations group is investigating the funds, but there are no updates as of the morning of April 2, 2019.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / Societe Generale Bank
- Sender
- Bella Klein
- Recipients
- Stewart Oldfield, Richard Kahn, Brigid Macias
- Document ID
- DB-SDNY-0079570
- Date
- 2019-04-04
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 forwarding an email from Brigid Macias regarding the same wire transfer. |
| Bella Klein | email correspondence | Richard Kahn | Richard Kahn is CC'd on the email regarding the wire transfer. |
| Brigid Macias | professional | Mr. Garcette | Brigid Macias knows Mr. Garcette and has his email address to help locate 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
Deutsche Bar Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Mercedes BenzSociete Generale Bank
Locations 3
New York, NYParisBoulogne
Financial Entities 1
Societe Generale Bank
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 funds.
File Info
- File Name
- EFTA01380978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.427625
- DOJ Source
- View on DOJ