Illegal Activity
none
Blackmail
none
Date
2019-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias from Deutsche Bank informs Bella Klein that a wire transfer was returned to the account and the account was credited $630. The email includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- Wire for
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-02-20
Relationships 2
| 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. |
| Brigid Macias | professional | Bella Klein | Brigid Macias is communicating with Bella Klein regarding a wire transfer. |
Notable Quotes 1
The wire for was returned to the account yesterday and the account was credited $630.
Financial Information
Amounts:$630
Transactions:
- Wire transfer returned to account
- Account credited $630
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 6
New York, NY345 Park Avenue24th FloorNew YorkNYAmericas
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that a wire transfer was returned and the account was credited.
- Significance
- This document provides information about a specific financial transaction involving a wire transfer and a credit to an account.
File Info
- File Name
- EFTA01411762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.685168
- DOJ Source
- View on DOJ