Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein urgently requests assistance from Brigid Macias and her team at Deutsche Bank to obtain federal references for international wire transfers, prioritizing a $700 wire. The email suggests the request is related to an ongoing investigation.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091151
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email references an investigation team waiting for a response from a bank, and the subject line mentions 'LSJE xxx9295 3 wires'. This could potentially be related to illegal activity, but more context is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests assistance from Brigid Macias regarding international wires. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Yesterday they were still waiting for the bank on the other side to respond.
Financial Information
Amounts:700
Transactions:
- international wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- Bella Klein requests assistance from Brigid Macias and her team to obtain fed references for international wires, prioritizing a wire of $700.
- Significance
- The email indicates an urgent request for information related to international wire transfers, potentially related to an investigation.
File Info
- File Name
- EFTA01387921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.147668
- DOJ Source
- View on DOJ