Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein is requesting Brigid Macias to follow up on a wire transfer of $700 sent on January 31st to LSJE acc. Brigid Macias responds that it can take up to 10 business days for a response and to give it more time.
Metadata
- Subject
- Re:LSJE Wire on Jan 31st!!!
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091156
- Date
- 2019-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is requesting Brigid Macias to follow up on a wire transfer. |
Notable Quotes 2
Please follow u on the wire that was sent on January 31st in the amount of $700 to LSJE acc . It is 9 business days since we sent it, must be an update on the status.
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 to LSJE acc on January 31st
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue, 24th Floor MIL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a follow-up on a wire transfer.
- Significance
- The email shows a request to track a wire transfer, potentially indicating a concern about the transaction's status.
File Info
- File Name
- EFTA01387924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.189170
- DOJ Source
- View on DOJ