Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns a potential error in the SWIFT code for a wire transfer. Bella Klein informs Brigid Macias about the mistake, and Brigid Macias responds that she will check with the operations team to see if the error can be amended or if the wire will process as is.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- EFTA01406014.txt
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Email correspondence regarding a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank | Brigid Macias is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
and i skipped an S in the swift... one unlucky wires..CHASUS33.
I donOt think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- Wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct a mistake in the SWIFT code for a wire transfer and inquire about its processing.
- Significance
- The email discusses a potential error in a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01406014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.087746
- DOJ Source
- View on DOJ