Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein provides intermediary bank information to Brigid Macias at Deutsche Bank for a wire transfer. The email chain discusses the need for an intermediary bank when sending USD to an overseas account.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091973, SDNY GM_00238157
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein provides intermediary bank information to Brigid Macias regarding a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
Below please find intermediary bank information
Financial Information
Transactions:
- Wire transfer (LSJE xxx9295 3 wires)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Bank ofNew York Mellon
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 3
Bank ofNew York MellonDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide intermediary bank information for a wire transfer.
- Significance
- This email provides details for a wire transfer, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01388429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.623484
- DOJ Source
- View on DOJ