Illegal Activity
suspicious
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 the status of several international wire transfers, including one to Moscow. Bella is requesting federal references for these wires, and Brigid is providing updates on their processing.
Metadata
- Subject
- RE: LSJE xx
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses international wire transfers to Moscow, INEO, and Escuela Superior. The purpose of these transfers is not stated, raising some suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid is assisting Bella with wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | work | Deutsche Bank | Bella is requesting assistance from Brigid at Deutsche Bank. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in th > amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.INEOEscuela Superior
Locations 3
New York NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding international wire transfers.
- Significance
- The email discusses international wire transfers, including amounts and destinations, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01425656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.304965
- DOJ Source
- View on DOJ