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 emailed Brigid Macias at Deutsche Bank to clarify the process for wire transfers, specifically regarding the need for an intermediary bank for USD wires going to overseas accounts. Brigid Macias responded with details about the bank's policies.
Metadata
- Subject
- Re: LSE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0091975, SDNY GM_00238159
- Date
- 2019-02-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding wires. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Brigid Macias | email cc | Stewart Oldfield | Stewart Oldfield was cc'd on the email. |
| Brigid Macias | email cc | Bradley Gillin | Bradley Gillin was cc'd on the email. |
Notable Quotes 2
For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do.
I do not believe its any different if you are processing a wire from Online Banking yourself.
Financial Information
Transactions:
- Wires (USD and Non-USD)
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.LSE
Locations 5
New York, NY345 Park Avenue24th FloorNew YorkOverseas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the process for USD and non-USD wire transfers, specifically regarding the need for an intermediary bank.
- Significance
- This email provides information about Deutsche Bank's wire transfer policies.
File Info
- File Name
- EFTA01388431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.535967
- DOJ Source
- View on DOJ