Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emailed Brigid Macias at Deutsche Bank to correct a SWIFT code error in a wire transfer instruction (LSJE xxxx9295) and requested a follow-up. The email chain discusses the correction of the SWIFT code from an incorrect London code to CHASU33.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- brigid.macias@db.com
- Document ID
- —
- Date
- 2019-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to follow up on a wire transfer. |
Notable Quotes 2
and i skipped an S in the swift... one unlucky wires..CHASUS33.
Please follow up on the attached wire. Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct a SWIFT code error in a wire transfer instruction and request follow-up.
- Significance
- Highlights the importance of accurate SWIFT codes in international wire transfers.
File Info
- File Name
- EFTA01403339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.054066
- DOJ Source
- View on DOJ