Illegal Activity
none
Blackmail
none
Date
2019-02-12
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 a delayed wire transfer of $700 from LSJE to Alfa Bank. The delay is attributed to incorrect beneficiary information, and Brigid is working to resolve the issue.
Metadata
- Subject
- Re: LSJE
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-02-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Brigid Macias | Bella Klein is a client of Brigid Macias at Deutsche Bank, seeking assistance with a wire transfer. |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| LSJE | Financial | Alfa Bank | LSJE is attempting to send a wire transfer to Alfa Bank. |
Notable Quotes 2
Wire on Jan 31st!!!
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
Financial Information
Amounts:700
Transactions:
- Wire transfer of $700 from LSJE to Alfa Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Alfa BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJE
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Alfa BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To track and resolve issues with a wire transfer sent from LSJE to Alfa Bank.
- Significance
- Illustrates the challenges and delays that can occur with international wire transfers, particularly when beneficiary information is incorrect.
File Info
- File Name
- EFTA01418008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.650860
- DOJ Source
- View on DOJ