Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Brigid Macias from Deutsche Bank provides the Fed Real number for an outgoing wire transfer to Bella Klein, following a request forwarded by Stewart Oldfield. The email confirms the completion of a step in a financial transaction.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, Bella Klein
- Document ID
- FEDREFAMAD1221B108383C010779
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Stewart Oldfield | Brigid Macias is responding to Stewart Oldfield's email. |
| Brigid Macias | work | Bella Klein | Brigid Macias is providing the Fed Real number to Bella Klein. |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield is forwarding Bella Klein's request to Brigid Macias. |
Notable Quotes 2
Please see below the Fed Real. Please let me know if you need anything further.
Brigid will reply with the number. She's dealing with another urgent matter, but will come back to you shortly.
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Fed Real number for an outgoing wire transfer.
- Significance
- This email confirms the provision of a Fed reference number for a wire transfer, indicating a financial transaction.
File Info
- File Name
- EFTA01388382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.600060
- DOJ Source
- View on DOJ