Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Brigid Macias and Bella Klein concerns issues with processing international wire transfers at Deutsche Bank. The main problem seems to be the requirement of an intermediary bank for USD wires sent to overseas accounts, and Bella is seeking assistance in resolving this issue and obtaining fed references for past transactions.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein, Stewart Oldfield, Bradley Gillin
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with international 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
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfers to Moscow and 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
- To resolve issues with international wire transfers and provide fed references.
- Significance
- The email chain discusses issues with international wire transfers, specifically the need for an intermediary bank for USD wires to overseas accounts. It also mentions specific wire amounts and destinations.
File Info
- File Name
- EFTA01424867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.970265
- DOJ Source
- View on DOJ