Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is communicating with Brigid Macias at Deutsche Bank regarding issues with international wire transfers, specifically the need for intermediary banks and tracking the status of the transfers. She is seeking assistance with obtaining federal references for the wires and resolving processing issues.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias at Deutsche Bank regarding wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
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:
- 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 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkMoscowMadrid345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with tracking and processing international wire transfers and to clarify the need for intermediary banks.
- Significance
- The email chain discusses issues with international wire transfers, specifically the need for intermediary banks and tracking the status of the transfers.
File Info
- File Name
- EFTA01417003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.318488
- DOJ Source
- View on DOJ