Illegal Activity
none
Blackmail
none
Date
2019-03-21
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer issue and the steps taken to correct or recall the wire. Brigid Macias from Deutsche Bank is assisting Bella Klein with the process.
Metadata
- Subject
- RE: LSJE wire to
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-03-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer at Deutsche Bank. |
| Bella Klein | business | Stewart Oldfield | Bella Klein is seeking assistance from Stewart Oldfield regarding a wire transfer. |
| Bella Klein | business | Brice Gordon | Bella Klein is seeking assistance from Brice Gordon regarding a wire transfer. |
Notable Quotes 2
"Recall request has been processed."
"Unfortunately we wont be able to fix it since its still in transit. Want me to recall?"
Financial Information
Transactions:
- Wire transfer
- Recall request
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 track and correct a wire transfer.
- Significance
- The email chain documents the process of attempting to correct and potentially recall a wire transfer, highlighting the communication between bank employees and a client.
File Info
- File Name
- EFTA01411828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.631570
- DOJ Source
- View on DOJ