Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias from Deutsche Bank explains to a client the reasons for delays in a foreign wire transfer, citing potential issues with beneficiary account information at Alfa Bank and the time required for international wire processing. She advises against recalling the wire or sending a new one until the initial transfer is resolved.
Metadata
- Subject
- Re: Foreign Wire Transfer
- Sender
- Brigid Macias
- Recipients
- —
- Document ID
- DB-SDNY-0091034
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | Financial | Alfa Bank | Deutsche Bank is attempting to wire funds to Alfa Bank |
Notable Quotes 3
As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the case it takes this long, but we have to manage expectations.
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided.
Financial Information
Transactions:
- Foreign wire transfer initiated on 2019-01-31
- Amendment sent on 2019-02-06
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alfa Bank
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 3
Alfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To explain the delays in a foreign wire transfer and provide updates on the situation.
- Significance
- The email details the challenges and delays associated with international wire transfers, particularly when dealing with discrepancies in beneficiary account information.
File Info
- File Name
- EFTA01387860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.436799
- DOJ Source
- View on DOJ