Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias from Deutsche Bank provides Bella Klein with the Fed Ref# for an outgoing wire transfer. The email is a routine business communication.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0091316
- Date
- 2018-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Email correspondence regarding wire transfer status. |
| Brigid Macias | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
Please see below the Fed Refl$. Please let me know if you need anything further.
Financial Information
Transactions:
- Outgoing Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue24th Floor INS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Fed Ref# for an outgoing wire and offer further assistance.
- Significance
- Routine email regarding a wire transfer.
File Info
- File Name
- EFTA01388007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.537728
- DOJ Source
- View on DOJ