Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein forwarded an email regarding a wire transfer request, asking for assistance while Brigid Macias is away. The email mentions a request to amend or apply the payment as requested.
Metadata
- Subject
- Fwd: LSJE ocxx♦wire
- Sender
- Bella Klein
- Recipients
- Bradley Gitlin
- Document ID
- DB-SDNY-0051397
- Date
- 2019-03-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | Employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Bella Klein | Communication | Bradley Gitlin | Bella Klein sent an email to Bradley Gitlin |
| Brigid Macias | Communication | Bella Klein | Brigid Macias sent an email to Bella Klein |
Notable Quotes 2
As Brigid is away please help with reference for the attached wire.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference while Brigid is away.
- Significance
- The email indicates a request to amend or apply a payment related to a wire transfer.
File Info
- File Name
- EFTA01362091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.586369
- DOJ Source
- View on DOJ