Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of completing a callback for a wire transfer within Deutsche Bank. Natalie Barak requests Rachel Wachs to handle the callback because she is remote, and Brigid Macias asks Natalie Barak to process it because she cannot.
Metadata
- Subject
- FW: call back for wire [I]
- Sender
- Rachel Wachs
- Recipients
- Bradley Gillin
- Document ID
- EFTA01406065
- Date
- 2019-04-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rachel Wachs | email correspondence | Bradley Gillin | Rachel Wachs forwards an email chain to Bradley Gillin. |
| Natalie Barak | work related | Rachel Wachs | Natalie Barak requests Rachel Wachs to do a callback for a wire transfer. |
| Brigid Macias | work related | Natalie Barak | Brigid Macias asks Natalie Barak to process the callback for a wire transfer. |
| Brigid Macias | work related | Stew | Brigid Macias mentions that Stew was on the email chain but is not available. |
Notable Quotes 2
Hi Rachel - can I bug you to do a callback for the attached? I am remote otherwise I'd do it myself.
Can you please process the callback for this? I cannot since Stew and I were the only ones on the email and hes not here.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Lexmark
Locations 3
New York, NY345 Park Avenue, New York, NY 1015424th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the processing of a callback for a wire transfer.
- Significance
- The document shows the internal communication within Deutsche Bank regarding a wire transfer callback.
File Info
- File Name
- EFTA01406065.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.866758
- DOJ Source
- View on DOJ