EFTA01362272.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
Firdaus Madiar from Deutsche Bank sent an email to Bella Klein regarding a wire transfer (LSJE xxxx9295). The email includes a Fedwire Reference ID.
Metadata
Subject
RE: LSJE xxxx9295 wire
Sender
Firdaus Madiar
Recipients
Bella Klein
Document ID
iCHPREF/SSN0392957
Date
2019-03-27
Relationships 2
Entity 1RelationshipEntity 2Description
Firdaus Madiar employment Deutsche BaNc Trust Company Americas Firdaus Madiar is Assistant Vice President/Assistant Branch Manager at Deutsche BaNc Trust Company Americas
Firdaus Madiar communication Bella Klein Firdaus Madiar sent an email to Bella Klein regarding a wire transfer.
Notable Quotes 2
Please see below led Ref R:
Fedwire Ref Id
Financial Information
Transactions:
  • LSJE xxxx9295 wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Firdaus MadiarBella KleinNicole PerskawiecBradley GillinRachel WachsBrigid Macias
Organizations 2
Deutsche BaNc Trust Company AmericasDeutsche Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York. NY, 10154
Financial Entities 1
Deutsche BaNc Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To provide information regarding a wire transfer.
Significance
The email provides a reference number for a wire transfer.
File Info
File Name
EFTA01362272.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.316403
DOJ Source
View on DOJ