Illegal Activity
none
Blackmail
none
Date
2019-02-04
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 the status of several wire transfers, including foreign wires to Moscow and Madrid. Brigid Macias provides updates on the processing times and tracking information for these transactions.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias <
- Recipients
- Bella Klein <
- Document ID
- LSJE xxx9295
- Date
- 2019-02-04
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 | correspondence | Brigid Macias | Bella Klein is requesting information from Brigid Macias regarding wire transfers. |
| Richard Kahn | correspondence | Brigid Macias | Richard Kahn is copied on the email correspondence between Bella Klein and Brigid Macias. |
Notable Quotes 2
The date I wrote below is the date I see the wires in the system.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of wire transfers.
- Significance
- The email discusses the processing and tracking of several wire transfers, including foreign wires.
File Info
- File Name
- EFTA01410928.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.652145
- DOJ Source
- View on DOJ