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 Loa is emailing Brigid Macias at Deutsche Bank regarding issues with processing wire transfers, specifically the lack of intermediary bank information. She asks if this information can be added to resolve the problem.
Metadata
- Subject
- Re: LSJE
- Sender
- Bella Klein Loa
- Recipients
- Brigid Macias
- Document ID
- xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein Loa | business | Brigid Macias | Email correspondence regarding wire transfers |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
Financial Information
Transactions:
- 3 wires
- wire transfer
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
- To resolve an issue with wire transfers by adding intermediary bank information.
- Significance
- The email discusses issues with processing wire transfers and the need for intermediary bank information.
File Info
- File Name
- EFTA01388430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.762446
- DOJ Source
- View on DOJ