Illegal Activity
suspicious
Blackmail
none
Date
2019-02-06
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is communicating with Brigid Macias at Deutsche Bank regarding issues with international wire transfers, specifically requesting fed references and inquiring about the use of intermediary banks. The wires in question are for $700 to Moscow, 95 Euros to INEO, and 23,160 Euros to Escuela Superior in Madrid.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias, Stewart Oldfield, Bradley Gillin
- Document ID
- EFTA01436077.txt
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses international wire transfers to Moscow and Madrid, which could be suspicious depending on the context and purpose of the transfers. The request for 'fed references' could also be related to compliance or regulatory issues.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias at Deutsche Bank regarding 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
I did not use intermediary bank when processed wire. Maybe this is the problem. Can we add it now?
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
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 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 obtain fed references for international wire transfers and resolve issues with processing them.
- Significance
- The email chain discusses issues with international wire transfers, including the need for intermediary banks and tracking the status of the wires.
File Info
- File Name
- EFTA01436077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.203163
- DOJ Source
- View on DOJ