Illegal Activity
none
Blackmail
none
Date
2019-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns a wire deposit that the Investigations team at Cada Bank Trust Company Americas is unable to locate. Bella Klein provides contact information related to the wire transfer.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Bradt Gillin, Richard Kahn
- Document ID
- DB-SDNY-0090408
- Date
- 2019-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests information about a wire deposit from Brigid Macias. |
| Brigid Macias | Employment | Cada Bank Trust Canpany Amencas | Brigid Macias is an Assistant Vice President at Cada Bank Trust Company Americas. |
Notable Quotes 2
Our Investlgatons team does not see an incoming credit.
Below please find contact tier the wire transfer.
Financial Information
Transactions:
- Wire transfer
- Wire deposit
- Incoming credit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Mercedes Benz Paris Porte d:OrICIansMillaiPails SASCada Bank Trust Canpany AmencasDeutsche Bank
Locations 3
ParisMantraNew York NY
Financial Entities 2
Cada Bank Trust Canpany AmencasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire deposit and provide contact information for the wire transfer.
- Significance
- The email chain discusses a wire deposit and the investigation team's inability to locate an incoming credit.
File Info
- File Name
- EFTA01387535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.112687
- DOJ Source
- View on DOJ