Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the processing of wire transfers and the expected departure of someone/something by a specific date. Stewart Oldfield is coordinating with Brigid Macias to ensure the wires are sent out and is following up on previous communications.
Metadata
- Subject
- RE: Wire [I]
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0081139
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'They've promised me they will be fully out of here by May 6' is vague and could potentially refer to something illicit, but without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Brigid Macias | Stewart Oldfield is asking Brigid Macias to help send wires out. |
| Brigid Macias | employment | Deutsche Bart Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bart Trust Company Americas. |
| Bella Klein | business | Bradley Gillin | Bella Klein sent an email to Bradley Gillin regarding a wire. |
Notable Quotes 1
Beautiful. Thanks. They've promised me they will be fully out of here by May 6, but hopefully by end of April. So keep helping them send wires out .. .
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 3
Deutsche Bart Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to coordinate wire transfers and ensure they are processed efficiently.
- Significance
- The email chain shows communication between individuals at Deutsche Bank regarding wire transfers, potentially related to a larger financial operation.
File Info
- File Name
- EFTA01381928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.951281
- DOJ Source
- View on DOJ