EFTA01412248.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the status of three wire transfers. Brigid Macias provides updates on the processing dates and potential delays for the wires to Moscow, INEO, and Escuela Superior.
Metadata
Subject
RE: LSJE 3 wires
Sender
Brigid Macias
Recipients
Bella Klein
Document ID
—
Date
2019-02-04
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias professional Bella Klein Brigid Macias is assisting Bella Klein with 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 Euros96.32 Euros23,160 Euros
Transactions:
  • Wire transfer of $700 to Moscow
  • Wire transfer of 95 Euros to INEO
  • Wire transfer of 23,160 Euros to Escuela Superior
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Brigid MaciasBella KleinRichard Kahn
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJEINEOEscuela Superior
Locations 3
New York, NYMoscowMadrid
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To track and confirm the status of three wire transfers.
Significance
The email details the tracking of three wire transfers, including amounts, currencies, and destinations.
File Info
File Name
EFTA01412248.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.316889
DOJ Source
View on DOJ