Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses issues with a wire transfer (LSJE xxx9295) and the possibility of recalling it. Bella Klein is seeking assistance from Brigid Macias and Stewart Oldfield to correct intermediary information for a GBP wire transfer.
Metadata
- Subject
- Re: LSJE xxx9295 wire to
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Brice Gordon, Stewart Oldfield, Bradle Gillit
- Document ID
- LSJE xxx9295
- Date
- 2019-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein is requesting Brigid Macias to confirm when a wire is recalled and to correct the wire. |
| Bella Klein | work | Stewart Oldfield | Bella Klein is asking Stewart Oldfield for help with the bank reference for a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please confirm when wire is recalled.
Unfortunately we wont be able to fix it since its still in transit. Want me to recall?
Financial Information
Transactions:
- Wire transfer LSJE xxx9295
- Wire recall
- Wire correction
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.JPMorgan
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to correct intermediary information for a GBP wire transfer and to confirm when the wire is recalled.
- Significance
- The email chain shows communication between individuals at different banks regarding a wire transfer.
File Info
- File Name
- EFTA01411772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.349015
- DOJ Source
- View on DOJ