Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses issues with a wire transfer initiated by Bella Klein through Deutsche Bank. The wire transfer is delayed due to an incorrect beneficiary account name, and Brigid Macias is assisting in resolving the issue.
Metadata
- Subject
- Re: LSJE
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Richard Kahn, Stewart Oldfield
- Document ID
- EFTA01412091.txt
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Brigid Macias | Bella Klein is a client of Deutsche Bank, and Brigid Macias is an Assistant Vice President at Deutsche Bank assisting with a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the case it takes this long, but we have to manage expectations.
Financial Information
Amounts:$700
Transactions:
- Wire transfer initiated on January 31st
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a wire transfer that was sent on January 31st.
- Significance
- The document shows the difficulties in resolving issues with international wire transfers and the communication between a client and a bank representative.
File Info
- File Name
- EFTA01412091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.235109
- DOJ Source
- View on DOJ