Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella KleinU sent an email to Brigid Macia requesting help to stop a wire transfer from LSJE that was sent from the wrong account. The funds have already left the bank, and Bella is inquiring about the possibility of debiting money from the Butterfly account to cover the error.
Metadata
- Subject
- Re: PLEASE HELP TO STOP WIRE FROM LSJE TO
- Sender
- Bella KleinU
- Recipients
- Brigid Macia
- Document ID
- DB-SDNY-0090826
- Date
- 2019-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella KleinU | email correspondence | Brigid Macia | Bella KleinU requests help from Brigid Macia to stop a wire transfer from LSJE. |
| Brigid Macia | employment | Deutsche Bark Trust Company Americas | Brigid Macia is Assistant Vice President at Deutsche Bark Trust Company Americas. |
Notable Quotes 3
PLEASE HELP TO STOP WIRE FROM LSJE TO
Unfortunately the funds have already left the bank.
Thank you! I sent it from the wrong account. Think it is too late as wire is confirmed..ls it possible to debit money from Butterfly account v LSJE, please advise.
Red Flags 1
- Wire transfer sent from the wrong account.
Financial Information
Transactions:
- Wire transfer from LSJE
- Internal transfer of funds
- Wire recall
- Debit money from Butterfly account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
LSJEDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Butterfly account
Locations 3
345 Park Avenue24th FloorNew
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Urgent
- Purpose
- Bella KleinU is trying to stop a wire transfer that was sent from the wrong account and is seeking assistance from Brigid Macia.
- Significance
- The email indicates a potential error in a financial transaction and the need for immediate action to rectify it.
File Info
- File Name
- EFTA01387722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.671715
- DOJ Source
- View on DOJ