Illegal Activity
none
Blackmail
none
Date
2019-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain between Bella Klein and Brigid Macias discusses issues with international wire transfers, specifically the need for intermediary bank information and obtaining fed references. The wires in question involve transfers in USD and Euros to Moscow and Madrid.
Metadata
- Subject
- Re: LSJE xxx9295 3 wires
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- EFTA01437299.txt
- Date
- 2019-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting assistance from Brigid Macias regarding wire transfers. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
According to my Online Banking contact, you need to select an intermediary bank to use when sending USD to an overseas account.
Please help me with fed references for the international wires below.
Financial Information
Amounts:700 USD95 Euros96.32 Euros23,160 Euros
Transactions:
- Wire transfers
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.Bank ofNew York Mellon
Locations 3
New York, NYMoscowMadrid
Financial Entities 2
Bank ofNew York MellonDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with international wire transfers and obtain fed references.
- Significance
- The document shows communication regarding issues with international wire transfers, specifically the need for intermediary bank information and tracking down fed references.
File Info
- File Name
- EFTA01437299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.458953
- DOJ Source
- View on DOJ