Illegal Activity
none
Blackmail
none
Date
2019-03-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Brigid Macias regarding a wire transfer (LSJE xxxx9295) and a mistake in the SWIFT code. Brigid Macias responded that she would check with the operations team to see if the error would cause any issues with the processing of the wire.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- EFTA01412220.txt
- Date
- 2019-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding a wire transfer |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
and i skipped an S in the swift... one unlucky wires..CHASUS33.
I donOt think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is.
Financial Information
Transactions:
- Wire transfer LSJE xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a wire transfer and inquire about its processing.
- Significance
- The email discusses a wire transfer and a potential error in the SWIFT code.
File Info
- File Name
- EFTA01412220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.933002
- DOJ Source
- View on DOJ