Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses issues with a wire transfer, specifically the need to correct intermediary bank information for GBP or recall the wire. Bella Klein is seeking assistance from Brigid Macias at Deutsche Bank to resolve the problem.
Metadata
- Subject
- Re: LSJE wire to
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-03-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias at Deutsche Bank regarding a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | business | Stewart Oldfield | Stewart Oldfield is involved in the wire transfer issue. |
| Bella Klein | business | Brice Gordon | Brice Gordon is involved in the wire transfer issue. |
Notable Quotes 2
yes, please recall and let me know when arrives back.
Please help me with bank reference for the attached wire transfer
Financial Information
Transactions:
- Wire transfer
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 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche BankJPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer, specifically regarding intermediary bank information for GBP.
- Significance
- The email chain shows an attempt to correct or recall a wire transfer due to incorrect intermediary information.
File Info
- File Name
- EFTA01411821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.334742
- DOJ Source
- View on DOJ