Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves a request for assistance with a wire transfer within Deutsche Bank. Bella Klein forwards an email from Brigid Macias to Bradley Gillin, requesting help with the wire transfer.
Metadata
- Subject
- Fwd: WE too
- Sender
- Bella Klein
- Recipients
- Bradley Gillin, Nicole Perskawiec, Firdaus Medlar
- Document ID
- DB-SDNY-0051467 SDNY_GM_00 197651
- Date
- 2019-03-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein sent an email to Bradley Gillin. |
| Bella Klein | email correspondence | Nicole Perskawiec | Nicole Perskawiec was CC'd on the email from Bella Klein. |
| Bella Klein | email correspondence | Firdaus Medlar | Firdaus Medlar was CC'd on the email from Bella Klein. |
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias sent an email to Bella Klein regarding a wire transfer. |
Notable Quotes 2
As Brigid may please help with ftfellalCC for the attested wire.
I put up the request to a t m they can amend of apply the payment as requested.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 1
Deutsche Benk Inst Company Amences
Locations 1
345 Park Avenue, New York NY 10154
Financial Entities 1
Deutsche Benk
Text Analysis
- Tone
- Professional
- Purpose
- The email is a forward requesting assistance with a wire transfer.
- Significance
- The email documents a request for assistance with a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01362153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.813020
- DOJ Source
- View on DOJ