Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses issues with a wire transfer initiated on January 31st, 2019, from LSJE to Alfa Bank. Brigid Macias from Deutsche Bank is assisting Bella Klein in resolving the issue, which is being held up due to an incorrect beneficiary account name.
Metadata
- Subject
- RE: LSJE
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-02-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias (Deutsche Bank) is assisting Bella Klein with a wire transfer. |
| Brigid Macias | business | Richard Kahn | Richard Kahn is copied on the email chain. |
| Brigid Macias | business | Stewart Oldfield | Stewart Oldfield is copied on the email chain. |
| Deutsche Bank | business | Alfa Bank | Deutsche Bank is sending a wire transfer to Alfa Bank. |
Notable Quotes 2
Wire on Jan 31st!!!
When we send tracers out or amendments for wires out to a foreign bank, we are truly at the mercy of waiting for a response from the other side. No matter how many messages we send out to the other bank, we have to wait for a response.
Financial Information
Amounts:700
Transactions:
- Wire transfer initiated on January 31st, 2019, from LSJE account to Alfa Bank.
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.Alfa BankLSJE
Locations 3
New YorkNew York NY 10154345 Park Avenue
Financial Entities 2
Deutsche BankAlfa Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a wire transfer that was initiated on January 31st, 2019.
- Significance
- The document shows the difficulties in resolving issues with international wire transfers and the communication between a bank representative and a client.
File Info
- File Name
- EFTA01435913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.091204
- DOJ Source
- View on DOJ