Illegal Activity
suspicious
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein mistakenly sent a wire transfer from the wrong account and is seeking assistance from Brigid Macias and others at Deutsche Bank to stop or reverse the transaction. The funds have already left the bank, and options are being explored to rectify the error, including internal transfers or a wire recall.
Metadata
- Subject
- RE: PLEASE HELP TO STOP WIRE FROM LSJE TO
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The request to debit money from a different account (Butterfly account) to cover the error is suspicious and could potentially be related to illegal activity if the accounts are not properly linked or if the transfer is intended to conceal the origin of the funds.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer issue at Deutsche Bank. |
| Bella Klein | business | Stewart Oldfield | Bella Klein is requesting assistance from Stewart Oldfield regarding a wire transfer. |
| Bella Klein | business | Bradley Gillin | Bradley Gillin is copied on the email regarding the wire transfer issue. |
| Bella Klein | business | Richard Kahn | Richard Kahn is copied on the email regarding the wire transfer issue. |
Notable Quotes 3
Unfortunately the funds have already left the bank.
I sent it from the wrong account.
Is it possible to debit money from Butterfly account v LSJE, please advise.
Red Flags 2
- Wire transfer sent from the wrong account.
- Request to debit money from a different account (Butterfly account) to cover the error.
Financial Information
Amounts:25,000.00 USD
Assets:
- account *
Transactions:
- Wire transfer from LSJE
- Wire recall request
- Internal fund transfer
- Debit money from Butterfly account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Haze Trust
Locations 3
New York, NY345 Park Avenue24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To stop a wire transfer that was sent from the wrong account and to find a solution to correct the error.
- Significance
- This email exchange shows an attempt to rectify a mistake in a wire transfer, potentially involving significant funds.
File Info
- File Name
- EFTA01417218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.931931
- DOJ Source
- View on DOJ