EFTA01388433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella requests assistance from Brigid Macias regarding fed references for international wire transfers, prioritizing a $700 wire to Moscow. Brigid Macias provides information about the processing time for foreign wires and confirms that trackers were set up for the mentioned wires.
Metadata
Subject
International Wires
Sender
Brigid Macias
Recipients
—
Document ID
DB-SDNY-0091977, SDNY GM_00238161
Date
2019-02-04
Relationships 2
Entity 1RelationshipEntity 2Description
Bella work Brigid Macias Bella requests help from Brigid Macias regarding international wires.
Brigid Macias employment Deutsche Bank Trust Company Americas Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas.
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
  • International wire transfer of $700 to Moscow
  • International wire transfer of 95 Euros to INEO
  • International wire transfer of 23,160 Euros to Escuela Superior in Madrid
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
BellaBrigid Macias
Organizations 3
Deutsche Bank Trust Company AmericasINEOEscuela Superior
Locations 2
MoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide information regarding international wire transfers.
Significance
The email discusses tracking of international wire transfers, including amounts and destinations.
File Info
File Name
EFTA01388433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.449563
DOJ Source
View on DOJ