Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Brigid Macias to follow up on a $700 wire transfer sent from an LSJE account on January 31st. Brigid Macias responds that these transfers can take up to 10 business days and that she will keep Bella posted.
Metadata
- Subject
- Re:LSJE Wire on Jan 31stIll
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091035
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to follow up on a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please follow up on the wire that was sent on January 3Ist in the amount of $700 to from LSJE acc
No don't recall because they can take up to 10 business days for a response. Just give it a little more time, we have all the amended instructions so it should be fine.
Financial Information
Amounts:700
Transactions:
- Wire transfer of $700 from LSJE account on January 31st
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJEDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor MIL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a follow-up on a wire transfer and inquire about its status.
- Significance
- The email shows a request to track a wire transfer, indicating potential financial activity.
File Info
- File Name
- EFTA01387861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.037300
- DOJ Source
- View on DOJ