Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Deutsche Bank employees concerns the tracking and confirmation of several international wire transfers. Bella Klein requests fed references for the wires, and Brigid Macias provides updates on their status.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires (CI
- Sender
- Brigid Macias
- Recipients
- Bradley Gillin
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | request | Brigid Macias | Bella Klein requests Brigid Macias to provide fed references for international wires. |
Notable Quotes 2
She told me she needed the bank to confirm they received the funds.
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfer of $700 to Moscow
- International wire transfer of 95 Euros to INEO
- International wire transfer of 23,160 Euros to Escuela Superior in Madrid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the tracking and confirmation of international wire transfers processed by Deutsche Bank.
- Significance
- The email provides details about international wire transfers, including amounts, dates, and destinations.
File Info
- File Name
- EFTA01413608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.389138
- DOJ Source
- View on DOJ