Illegal Activity
none
Blackmail
none
Date
2019-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange revolves around verifying the SWIFT and IBAN codes for a wire transfer to Barclays Bank UK PLC. Bella Klein seeks confirmation from Brigid Macias and Bradley Gillin at Deutsche Bank regarding the accuracy of the provided banking details.
Metadata
- Subject
- Re: Swift and IBAN [C]
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- —
- Date
- 2019-01-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein is seeking confirmation from Brigid Macias regarding wire transfer instructions. |
| Bella Klein | email correspondence | Bradley Gilli | Bella Klein is seeking confirmation from Bradley Gilli regarding wire transfer instructions. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 3
She just confirmed that our instructions correct. They probably have different instructions for EU.
As per our systems, we cannot use that SWIFT as its not recognized.
That looks correct for Barclays Bank UK PLC. I would move forward.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Barclays Bank PLC GLOBALBarclays Bank UK PLC
Locations 4
LONDON E14 4BB, ENGLANDNew York, NY345 Park Avenue24th Floor
Financial Entities 2
Deutsche BankBarclays Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the correctness of SWIFT and IBAN details for a wire transfer.
- Significance
- The email chain discusses the verification of SWIFT and IBAN codes for a wire transfer, highlighting the importance of accurate banking information.
File Info
- File Name
- EFTA01435343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.926637
- DOJ Source
- View on DOJ