Illegal Activity
none
Blackmail
none
Date
2019-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein acknowledges Brigid Macias' email informing her that a wire transfer for Viktoryia was returned and the account was credited $630. Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Wire for Viktoryia
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is responding to Brigid Macias' email regarding a wire transfer for Viktoryia. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | cc | Bella Klein | Richard Kahn is cc'd on the email from Bella Klein. |
Notable Quotes 2
Thank you very much!!
The wire for Viktoryia was returned to the account yesterday and the account was credited $630.
Financial Information
Amounts:630 USD
Transactions:
- Wire transfer for Viktoryia returned to the account and credited $630.
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 4
New YorkNY345 Park Avenue24th Floor
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt of information regarding a returned wire transfer.
- Significance
- Indicates a problem with a wire transfer and its subsequent resolution.
File Info
- File Name
- EFTA01411417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.836667
- DOJ Source
- View on DOJ