Illegal Activity
none
Blackmail
none
Date
2019-02-06
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 tracking and confirmation of several international wire transfers. Bella Klein requests federal references for the wires, and Brigid Macias provides updates on their status and processing times.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias <
- Recipients
- Bella Klein <
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with wire transfers at Deutsche Bank. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
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 in Madrid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.INEOEscuela Superior
Locations 3
New York, NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To track and confirm the status of international wire transfers and obtain federal references for them.
- Significance
- The email chain documents the process of tracking international wire transfers and the communication between a client and a bank employee.
File Info
- File Name
- EFTA01412252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.191198
- DOJ Source
- View on DOJ