Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Brigid Macias of Deutsche Bank and Bella Klein concerns the status of an outgoing wire transfer. Macias apologizes for the delay and provides updates on the settled USD amount.
Metadata
- Subject
- RE: Outgoing Wire Status Change
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer issue. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
I am waiting to hear back on that recall for
I'm so sorry this has been so painful.
I wish I could go to Russia and fix the problem myself!
Financial Information
Amounts:416.99 EUR$472.48
Transactions:
- Outgoing Wire FX Intl One Time
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze Trust
Locations 3
RussiaNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional, apologetic
- Purpose
- To provide updates on the status of a wire transfer and to apologize for the delay.
- Significance
- The document shows communication regarding a wire transfer and the efforts to resolve an issue with it.
File Info
- File Name
- EFTA01412126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.869675
- DOJ Source
- View on DOJ