Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein requests Brigid Macias to provide federal references for three wire transfers processed the previous Friday. The wire transfers were for $700 to Moscow, 95 Euros to INEO, and 23,160 Euros to Escuela Superior in Madrid.
Metadata
- Subject
- LS)E xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091324
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests Brigid Macias to provide fed references for wires processed last Friday. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Good to have you back. Please help me with 3 fed references for wires processed last Friday:
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:
- Wire transfer of $700 to Moscow
- Wire transfer of 95 Euros to INEO
- Wire transfer of 23,160 Euros to Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Escuela SuperiorINEO
Locations 4
MoscowMadridNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Bella Klein to Brigid Macias for fed references for wire transfers.
- Significance
- The email documents wire transfers to Moscow, INEO, and Escuela Superior, and the request for their federal references.
File Info
- File Name
- EFTA01388011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.090680
- DOJ Source
- View on DOJ