Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns issues with international wire transfers, specifically the need for intermediary bank information for USD wires to overseas accounts. Bella is seeking assistance in resolving the problem and obtaining fed references for the wires.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- EFTA01412020
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias at Deutsche Bank regarding international wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfers to Moscow and Madrid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Bank ofNew York MellonAlfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYMoscowMadrid
Financial Entities 3
Bank ofNew York MellonAlfa BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with international wire transfers and obtain fed references.
- Significance
- The document shows communication regarding issues with international wire transfers, specifically the need for intermediary bank information for USD wires to overseas accounts.
File Info
- File Name
- EFTA01412020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.812617
- DOJ Source
- View on DOJ