Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a wire transfer (LSJE xxxx9295) that has an incorrect swift code. Brigid Macias is working to resolve the issue with the operations team at Deutsche Bank.
Metadata
- Subject
- FW: LSJE xxxx9295 wire
- Sender
- Brigid Macias <brigid.macias@db.com>
- Recipients
- Nicole Perskawiec <nicole.perskawiec@db com>, Firdaus Madiar <firdaus.madiar@db.com>
- Document ID
- —
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer issue. |
| Brigid Macias | employment | Deutsche Bank | Brigid Macias is an employee of Deutsche Bank. |
Notable Quotes 2
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, New York, NYLondon
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a wire transfer with an incorrect swift code.
- Significance
- The email chain discusses a problem with a wire transfer and the steps taken to resolve it.
File Info
- File Name
- EFTA01403270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.884922
- DOJ Source
- View on DOJ