EFTA01362152.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella emails Firdaus Madiar requesting the Fed Ref # for a wire transfer. Firdaus Madiar responds with the requested information.
Metadata
Subject
Re: WE xxxx9295 wire
Sender
Bella
Recipients
Firdaus Madiar
Document ID
DB-SDNY-0051465
Date
2019-03-27
Relationships 1
Entity 1RelationshipEntity 2Description
Bella email correspondence Firdaus Madiar Bella is requesting help from Firdaus Madiar regarding a wire transfer.
Notable Quotes 2
Appreciate your help,
Please see below Fed Ref #:
Financial Information
Transactions:
  • WE xxxx9295 wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Firdaus MadiarBellaNicole PerskawiecBradley GillinRachel WachsBrigid Macias
Text Analysis
Tone
Appreciative, professional
Purpose
To obtain the Fed Ref # for a wire transfer.
Significance
This email documents a request for information regarding a wire transfer, potentially related to a larger investigation.
File Info
File Name
EFTA01362152.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.207105
DOJ Source
View on DOJ