Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias instructs Bella Klein to hold off on a wire transfer to avoid duplication. Bella Klein asks if it would be easier to redo the wire.
Metadata
- Subject
- Re: On a call, sorry! Email me since I dont know how long I will be :(
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0091158
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bark Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Bella Klein | correspondence | Brigid Macias | Bella Klein emailed Brigid Macias regarding a wire transfer. |
Notable Quotes 2
Don't do anything yet, I don't want it to be duplicated.
would it be easier to redo the wire?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
Nevi York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To coordinate a wire transfer and avoid duplication.
- Significance
- The email discusses a wire transfer and the need to avoid duplication, suggesting a potential financial transaction.
File Info
- File Name
- EFTA01387926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.121807
- DOJ Source
- View on DOJ