Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Brigid Macias of Deutsche Bank and Bella Klein concerns the status of an outgoing wire transfer. Macias provides updates on the wire's progress, including confirmation of the settled USD amount.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
I am waiting to hear back on that recall for
I'm so sorry this has been so painful.
I wish I could go to Russia and fix the problem myself!
Financial Information
Amounts:416.99 EUR472.48 USD
Transactions:
- Outgoing Wire FX Intl One Time
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze TrustDeutsche Bank
Locations 2
New York, NYRussia
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the status of a wire transfer.
- Significance
- The email chain documents the process of a wire transfer and the communication between a bank employee and a client.
File Info
- File Name
- EFTA01411764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.559862
- DOJ Source
- View on DOJ