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 requests assistance from Brigid Macias regarding federal references for international wire transfers, specifically for a $700 wire. The email indicates financial transactions handled through Deutsche Bank.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LS7E xxx9295
- Date
- 2019-02-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests assistance from Brigid Macias regarding international wires. |
Notable Quotes 1
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Financial Information
Amounts:$700
Transactions:
- international wires
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
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is requesting help with federal references for international wires, specifically for a wire in the amount of $700.
- Significance
- The email discusses international wire transfers and requests assistance with federal references, potentially indicating financial transactions of interest.
File Info
- File Name
- EFTA01388187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.601769
- DOJ Source
- View on DOJ