Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein urgently requests Brigid Macias to stop a confirmed wire transfer of $25,000.00 and inquires about debiting funds from another account. Brigid Macias responds that she will try to stop the wire transfer.
Metadata
- Subject
- Re: PLEAS
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to stop a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | unknown | The Haze Trust | Richard Kahn is associated with The Haze Trust. |
Notable Quotes 2
Think it is too late as wire is confirmed..Is it possible to debit money from Butterfly account v LSJE, please advise.
I will do my best to ask operations to stop this.
Financial Information
Amounts:25,000.00 USD
Transactions:
- Outgoing Wire USD Intl Template Based for $25,000.00 from account l'Illichanged to Processed
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
- urgent
- Purpose
- To request the stopping of a wire transfer and inquire about debiting money from another account.
- Significance
- The email shows an attempt to stop a wire transfer after it has been confirmed.
File Info
- File Name
- EFTA01418445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.226766
- DOJ Source
- View on DOJ