Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank informs about the processing time for foreign wire transfers and provides updates on specific transfers to Moscow, INEO, and Escuela Superior. The email clarifies that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: Foreign Wire Transfers
- Sender
- Brigid Macias <brigid.macias®db.com>
- Recipients
- —
- Document ID
- DB-SDNY-0091152
- Date
- 2019-02-04
Relationships 1
| 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 |
Notable Quotes 2
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
I put up trackers for the following wires. All of the wires were not put up on 2/1/19.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- Foreign wire transfers to Moscow, INEO, and Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Escuela SuperiorINEO
Locations 4
MoscowMadridNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about the status of foreign wire transfers and the time it takes for them to be received.
- Significance
- Provides information about wire transfers, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01387922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.966940
- DOJ Source
- View on DOJ