Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Brigid Macias's assistance in obtaining federal references for three international wire transfers. The wires are for $700 to Moscow, 95 Euros to INEO, and 23,160 Euros to Escuela Superior in Madrid.
Metadata
- Subject
- Re: LSJE 3 wires
- Sender
- Bella Klein <
- Recipients
- Brigid Macias <
- Document ID
- —
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Brigid Macias | Bella Klein requests assistance from Brigid Macias regarding international wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please help me with fed references for the international wires below. Priority is for the wire in the amount of $700.
Please note all foreign wires, regardless of USD or NON USD can take up to 10 business days to be received on the other side.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- International wire transfers to Moscow, INEO, and 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 4
MoscowMadridNew York, NY345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with tracking and obtaining federal references for international wire transfers.
- Significance
- The email details international wire transfers and requests tracking information, which could be relevant for understanding financial flows.
File Info
- File Name
- EFTA01436586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.371239
- DOJ Source
- View on DOJ