Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding the status of a wire transfer. Bella is asking if the bank used any intermediary US banks for the wire.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein li
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is inquiring about a wire transfer to Brigid Macias at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Thank you Brigid. I called bank and they confirmed my instructions. Did your bank used any intermediary US Banks for this wire, please let me know.
Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond.
Financial Information
Transactions:
- 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 4
USNew YorkNew York NY 10154345 Park Avenue 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of a wire transfer and confirming bank instructions.
- Significance
- The email provides a record of communication regarding a financial transaction.
File Info
- File Name
- EFTA01388432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.137181
- DOJ Source
- View on DOJ