Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer and close account xxxx7258. The account balance is $13,370.68.
Metadata
- Subject
- Karyna acc xxxx7258
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0082926
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein instructs Brigid Macias at Deutsche Bank to proceed with a wire transfer and close an account. |
| Richard Kahn | business | Bella Klein | Richard Kahn is CC'd on the email from Bella Klein to Brigid Macias. |
Notable Quotes 2
Please proceed with the attached wire and after completion please close account.
The available balance in the above account is $13,370.68.
Financial Information
Amounts:13,370.68 USD
Assets:
- Account xxxx7258
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Brigid Macias to proceed with a wire transfer and close an account.
- Significance
- The email provides instructions for a financial transaction and account closure.
File Info
- File Name
- EFTA01383235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.708123
- DOJ Source
- View on DOJ