Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias regarding an error in a wire transfer's SWIFT code. Brigid Macias responded that she would check with the operations team to see if the error could be amended or if the wire would process as is.
Metadata
- Subject
- Re: LSJE wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein sent an email to Brigid Macias regarding 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
and i skipped an S in the swift... one unlucky wires..CHASUS33.
I donOt think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a wire transfer and inquire about its processing.
- Significance
- The email discusses a potential error in a wire transfer and the steps being taken to resolve it.
File Info
- File Name
- EFTA01412048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.503372
- DOJ Source
- View on DOJ