Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bella Klein and Brigid Macias of Deutsche Bank concerns the status and processing of several international wire transfers. The discussion includes clarification on intermediary banks and requests for federal references for the wires.
Metadata
- Subject
- RE: LSJE xxx9295 3 wires
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- LSJE xxx9295
- Date
- 2019-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | business | Bella Klein | Brigid Macias is assisting Bella Klein with wire transfers at Deutsche Bank. |
| Stewart Oldfield | business | Deutsche Bank | Stewart Oldfield is copied on the email chain, likely involved in the wire transfer process at Deutsche Bank. |
| Bradley Gillin | business | Deutsche Bank | Bradley Gillin is copied on the email chain, likely involved in the wire transfer process at Deutsche Bank. |
Notable Quotes 2
For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do.
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 to Moscow
- Wire transfer to INEO
- Wire transfer to Escuela Superior
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.INEOEscuela Superior
Locations 3
New York, NYMoscowMadrid
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and assistance regarding wire transfers.
- Significance
- The email chain discusses international wire transfers, including specific amounts and destinations, and clarifies the process for USD and non-USD wires.
File Info
- File Name
- EFTA01436134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.147778
- DOJ Source
- View on DOJ