EFTA01412210.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses wiring instructions for a transfer to SBERBANK in Moscow. Brigid Macias provides Bella Klein with information regarding the use of SWIFT or ABA for the intermediary bank.
Metadata
Subject
RE: Wire
Sender
Brigid Macias <n>
Recipients
Bella Klein e
Document ID
—
Date
2019-04-05
Relationships 2
Entity 1RelationshipEntity 2Description
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 is seeking advice from Brigid Macias regarding a wire transfer.
Notable Quotes 2
I spoke to online banking support and you can use either the Swift or ABA for the intermediary bank.
Can you please provide the full wiring instructions?
Financial Information
Transactions:
  • Wire transfer to SBERBANK, Moscow, Russian Federation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Brigid MaciasBella Klein
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SBERBANK, Moscow, Russian FederationThe Bank of New York MellonJPMorgan Chase Bank
Locations 2
New York, NYMoscow, Russian Federation
Financial Entities 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.SBERBANKThe Bank of New York MellonJPMorgan Chase Bank
Text Analysis
Tone
Professional
Purpose
To provide wiring instructions and advice on using SWIFT or ABA for an intermediary bank.
Significance
The document provides instructions for a wire transfer to SBERBANK in Moscow, involving intermediary banks.
File Info
File Name
EFTA01412210.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.532813
DOJ Source
View on DOJ