Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein emails Brigid Macias requesting assistance with federal references for three wire transfers processed the previous Friday. The email includes the amounts and recipients of the wires.
Metadata
- Subject
- LSJE xxx92 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091187
- Date
- 2019-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias' assistance with wire transfers. |
Notable Quotes 1
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Escuela SuperiorINEO
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with processing wire transfers.
- Significance
- This email documents a request for processing wire transfers, potentially related to a larger investigation.
File Info
- File Name
- EFTA01387941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.304412
- DOJ Source
- View on DOJ