Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses issues related to a wire transfer (LSJE xxxx9295), including an incorrect SWIFT code and a request to recall the wire. Brigid Macias from Deutsche Bank is assisting Bella Klein with resolving the issue.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxxx9295
- Date
- 2019-04-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Communication regarding a wire transfer |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | client | Deutsche Bank | Bella Klein is a client of Deutsche Bank |
Notable Quotes 2
Recall request has been processed. I will advise when I see the funds returned.
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
- Recall request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues related to a wire transfer (LSJE xxxx9295).
- Significance
- Illustrates the process of correcting errors and recalling wire transfers within a financial institution.
File Info
- File Name
- EFTA01406099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.274110
- DOJ Source
- View on DOJ