Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Brigid Macias at Deutsche Bank requesting assistance with federal references for several international wire transfers. The email details the amounts, currencies, and destinations of the wires, including transfers to Moscow and Madrid.
Metadata
- Subject
- Re: LSE xxx9295
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Stewart Oldfiel, Bradley Gillin
- Document ID
- DB-SDNY-0091186
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein requests Brigid Macias's help with fed references for international wires. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an 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.
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.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfer of $700 to Moscow
- International wire transfer of 95 Euros
- International wire transfer of 23,160 Euros to Madrid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NY345 Park AvenueMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with federal references for international wire transfers.
- Significance
- The email details international wire transfers and requests assistance with federal references, potentially related to compliance or regulatory requirements.
File Info
- File Name
- EFTA01387940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.829471
- DOJ Source
- View on DOJ