Illegal Activity
none
Blackmail
none
Date
2019-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses issues with a wire transfer (LSJE xxxx9295) and the efforts to correct the intermediary bank swift code and ultimately recall the wire. Bella Klein is communicating with Brigid Macias and other Deutsche Bank employees to resolve the problem.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LSJE xxxx9295
- Date
- 2019-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to follow up on a wire transfer. |
| Firdaus Madiar | business | Bella Klein | Firdaus Madiar provides Bella Klein with the Fed Ref # for the wire. |
Notable Quotes 2
Please let me know if request to recall wire was sent
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- Wire transfer LSJE xxxx9295
- Recall request for wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New York, NY345 Park AvenueLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and correct issues with a wire transfer.
- Significance
- Shows communication regarding a wire transfer issue and the steps taken to resolve it.
File Info
- File Name
- EFTA01407941.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.004083
- DOJ Source
- View on DOJ