Illegal Activity
none
Blackmail
none
Date
2019-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is attempting to track down funds from a wire transfer that was returned to the originating bank. She is seeking confirmation of the wiring instructions provided to the vendor from Brigid Macias at Deutsche Bank.
Metadata
- Subject
- Re: wire deposit
- Sender
- Bella Klein
- Recipients
- Bradt Gillin, Richard Kahn
- Document ID
- DB-SDNY-0090409
- Date
- 2019-03-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is seeking confirmation of wiring instructions from Brigid Macias at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
On Mar 11, 2019. at 3:48 PM. Brigid Maass "Tote: Good Afternoon, Can you please confirm what Incoming wiring Instructions you provided to the vendor?
Brilpd On ass sail from ace to Mereeds Bev, and they returned it to same bank and acecunt number.
Financial Information
Transactions:
- Wire deposit
- Incoming wiring instructions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank SocutCps Inc
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To track down funds from a wire transfer that was returned to the originating bank and account.
- Significance
- The email discusses a returned wire transfer and the attempt to locate the funds.
File Info
- File Name
- EFTA01387536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.123947
- DOJ Source
- View on DOJ