Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with a wire transfer (LSJE xxxx9295) sent through Deutsche Bank. The wire was initially sent with an incorrect SWIFT code and was later returned, prompting follow-up and recall requests.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Brigid Macias <n
- Recipients
- Bella Klein
- Document ID
- LSJE xxxx9295
- Date
- 2019-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | Business | Brigid Macias | Bella Klein is requesting information and action from Brigid Macias regarding a wire transfer. |
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The wire sent to on 3/21/19 has been 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 LSJE xxxx9295
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 3
New York, NY345 Park AvenueLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with a wire transfer.
- Significance
- Illustrates the process of tracking and correcting errors in wire transfers within a financial institution.
File Info
- File Name
- EFTA01407899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.593450
- DOJ Source
- View on DOJ