Illegal Activity
none
Blackmail
none
Date
2018-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the status of an outgoing wire transfer for $25,000. Brigid Macias from Deutsche Bank provides Bella Klein with the Fed Reference number for the confirmed wire transfer.
Metadata
- Subject
- RE: Outgoing Wire Status Chan
- Sender
- Brigid Macias
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | work | Bella Klein | Brigid Macias is providing Bella Klein with information about a wire transfer. |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield is forwarding Bella Klein's request to Brigid Macias. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please see below the Fed Ref#. Please let me know if you need anything further.
Wire confirmation is attached, please email fed reference
Financial Information
Amounts:$25,000.00
Transactions:
- Outgoing Wire Domestic Template Based for $25,000.00 from account *3459 changed to Confirmed on 12/21/2018 01:37 PM (ET).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK AssociatesThe Haze TrustDeutsche Bank
Locations 2
New York, NY345 Park Avenue
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the status of an outgoing wire transfer.
- Significance
- The document provides details about a confirmed wire transfer from a Deutsche Bank account.
File Info
- File Name
- EFTA01436285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.164909
- DOJ Source
- View on DOJ