Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses issues with a wire transfer sent from LSJE account through Deutsche Bank to Alfa Bank. The transfer is delayed due to incorrect beneficiary information, and Brigid Macias is working to resolve the issue.
Metadata
- Subject
- RE: LSJE Wire on Jan 31st!!!
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer through Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | financial | LSJE | Bella Klein is sending a wire from LSJE account. |
Notable Quotes 2
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided.
Financial Information
Amounts:700
Transactions:
- Wire transfer of $700 from LSJE account to Alfa Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alfa BankLSJE
Locations 3
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankAlfa Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with a wire transfer sent on January 31st.
- Significance
- The document highlights the challenges and delays associated with international wire transfers and the importance of accurate beneficiary information.
File Info
- File Name
- EFTA01411802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.363555
- DOJ Source
- View on DOJ