Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of an outgoing wire transfer. Brigid Macias provides the Fed Ref# to Bella Klein, who acknowledges receipt.
Metadata
- Subject
- Re: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0089983
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias regarding the status of an outgoing wire transfer. |
| Stewart Oldfield | email correspondence | Bella Klein | Stewart Oldfield sent an email to Bella Klein regarding the outgoing wire status change. |
| Brigid Macias | employment | Deutsche Bart Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bart Trust Company Americas. |
Notable Quotes 2
Please see below the Fed Ref#. Please let me know if you need anything further.
Great Thank you, Bella
Financial Information
Transactions:
- Outgoing wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bart Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bart Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and confirm the status of an outgoing wire transfer.
- Significance
- This email confirms communication regarding a wire transfer, potentially relevant in a larger investigation.
File Info
- File Name
- EFTA01387420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.052153
- DOJ Source
- View on DOJ