Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the processing of a wire transfer and the subsequent closure of Karyna's account. The emails document the steps taken to verify the request and execute the transaction.
Metadata
- Subject
- RE: Karyna acc
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias to take action on Karyna's account |
| Karyna | customer | Deutsche Bank | Karyna has an account at Deutsche Bank |
Notable Quotes 2
Callback is done, wire is on its way out.
Please proceed with the attached wire and after completion please close account.
Financial Information
Amounts:13,370.68
Assets:
- account balance
Transactions:
- wire transfer
- account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a wire transfer and close an account for Karyna.
- Significance
- The email chain documents the process of closing an account and transferring funds, potentially related to a larger investigation.
File Info
- File Name
- EFTA01436094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.049066
- DOJ Source
- View on DOJ