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 mistakenly sent a wire transfer from the wrong account and urgently requested assistance from Brigid Macias at Deutsche Bank to stop the transfer. The funds had already left the bank, and Brigid suggested options such as an internal transfer 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
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is assisting Bella Klein with a wire transfer issue at Deutsche Bank. |
| Bella Klein | financial | LSJE | Bella Klein attempted to send a wire transfer to LSJE. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
PLEASE HELP TO STOP WIRE FROM LSJE TO
Unfortunately the funds have already left the bank.
I sent it from the wrong account.
Financial Information
Amounts:$25,000.00
Transactions:
- Wire transfer from LSJE
- Request a wire recall
- Debit money from Butterfly account v LSJE
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 from LSJE and find an alternative solution to debit money from another account.
- Significance
- The email shows a client, Bella Klein, making a mistake with a wire transfer and seeking immediate assistance from her bank representative, Brigid Macias, to rectify the situation.
File Info
- File Name
- EFTA01426081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.922779
- DOJ Source
- View on DOJ