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 Bella Klein and Brigid Macias at Deutsche Bank concerns the status of an outgoing wire transfer for The Haze Trust. The emails track the progress of the wire, address delays, and confirm the settled USD amount.
Metadata
- Subject
- Re: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Email correspondence regarding wire transfer status. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| The Haze Trust | financial | Deutsche Bank | The Haze Trust is a client of Deutsche Bank, using their wire transfer services. |
Notable Quotes 2
I wish I could go to Russia and fix the problem myself!
This wire was sent yesterday and i didn't receive confirmation yet. Please advise.
Financial Information
Amounts:416.99 EUR472.48 USD
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 4
RussiaNew York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and confirm the status of an outgoing wire transfer.
- Significance
- Illustrates the process of tracking a wire transfer and resolving issues with it.
File Info
- File Name
- EFTA01412234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.506085
- DOJ Source
- View on DOJ