Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Brigid Macias responds to Bella Klein's request for information about three wire transfers, providing details about the amounts, recipients, and processing dates. She notes that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias <
- Recipients
- Bella Klein <
- Document ID
- LSJE xxx9295
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | correspondence | Brigid Macias | Bella Klein requests information from Brigid Macias regarding wire transfers. |
Notable Quotes 2
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be re ceived on the other side.
Please help me with 3 fed references for wires processed last Friday:
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros23,160 Euros
Transactions:
- Wire transfer of $700 to Moscow
- Wire transfer of 95 Euros to INEO
- Wire transfer of 23,160 Euros to Escuela Superior
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.INEOEscuela Superior
Locations 4
MoscowMadridNew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of wire transfers.
- Significance
- This email provides information about the status of several wire transfers, including the amounts, recipients, and dates.
File Info
- File Name
- EFTA01412054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.945146
- DOJ Source
- View on DOJ