Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Firdaus Madiar from Deutsche Bank provides Bella Klein with the Fedwire reference ID for the LSJE xxxx9295 wire transfer. The email confirms the processing of the wire transfer.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Firdaus Madiar
- Recipients
- Bella Klein
- Document ID
- ioorx9295
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | business | Bella Klein | Firdaus Madiar is responding to Bella Klein's email regarding a wire transfer. |
| Firdaus Madiar | employment | Deutsche Bat* Trust Company Americas | Firdaus Madiar is an Assistant Vice President/ Assistant Branch Manager at Deutsche Bat* Trust Company Americas. |
Notable Quotes 2
Please see below Fed Ref tt:
Fedwire Ref Id /CHPREF/SSN0392957
Financial Information
Transactions:
- LSJE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bat* Trust Company AmericasDeutsche Wealth Management
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bat* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Fedwire reference ID for a wire transfer.
- Significance
- This email confirms the processing of a wire transfer and provides the reference ID.
File Info
- File Name
- EFTA01362211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.106692
- DOJ Source
- View on DOJ