Illegal Activity
none
Blackmail
none
Date
2019-04-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is trying to trace a wire transfer and correct an error in the swift code. She is communicating with Brigid Macias and other colleagues at Deutsche Bank to resolve the issue.
Metadata
- Subject
- Re: LSJE =vi.r %
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-04-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein requests Brigid Macias to trace a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me trace this wire.
Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33.
Financial Information
Transactions:
- wire transfer
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 3
LondonNew York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 2
Deutsche BankJPMorgan intermediary bank
Text Analysis
- Tone
- Professional
- Purpose
- To trace a wire transfer and correct an error in the swift code.
- Significance
- The email chain documents the process of tracing a wire transfer and correcting an error in the swift code.
File Info
- File Name
- EFTA01412115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.257038
- DOJ Source
- View on DOJ