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 a delayed international wire transfer of $700 initiated on January 31st. Brigid Macias from Deutsche Bank explains the potential delays and issues encountered with Alfa Bank, including an incorrect beneficiary account name.
Metadata
- Subject
- RE: Re:LSJE xxx9295 Wire on Jan 31st!!!
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-02-12
Relationships 2
| 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 | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 3
As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the case it takes this long, but we have to manage expectations.
I understand your frustration and I apologize this has taken so much of your time and effort to get this finalized, but I can assure you we are doing everything we can to make sure the payment is received.
I just received notification Alfa Bank cannot apply the funds as the beneficiary account name is incorrect. They cannot match the account number with the account name provided.
Financial Information
Amounts:700 USD
Transactions:
- Wire transfer of $700 from LSJE acc xxx9295
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.Alfa Bank
Locations 2
New York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche BankAlfa Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates and explanations regarding a delayed wire transfer.
- Significance
- Illustrates the complexities and potential delays in international wire transfers.
File Info
- File Name
- EFTA01436083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.520012
- DOJ Source
- View on DOJ