Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein inquires about the status of three wire transfers with Brigid Macias at Deutsche Bank, specifically questioning why they were not processed on February 1, 2019. Brigid Macias explains that foreign wires can take up to 10 business days to be received.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Richard Kahn
- Document ID
- xxx9295
- Date
- 2019-02-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Bella Klein requests information from Brigid Macias regarding wire transfers. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
What does it mean that all of the wires were not put up on 2/1/19
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD95 Euros23,160 Euros
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
MoscowMadridNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of three wire transfers and understand why they were not processed on a specific date.
- Significance
- The email discusses the processing of wire transfers, potentially involving foreign transactions, and highlights a discrepancy in the processing date.
File Info
- File Name
- EFTA01412240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.944494
- DOJ Source
- View on DOJ