Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Giffin provides Bella Klein with information about a financial transaction of S26,672 sent from a Deutsche Bank account to Tuition Management Systems. Bella Klein had forwarded a request from Barton Zainyeh for this information.
Metadata
- Subject
- RE: WT fed reference [C]
- Sender
- Bradley Giffin
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053733
- Date
- 2017-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Giffin | work | Bella Klein | Bradley Giffin is responding to Bella Klein's request for information. |
| Bella Klein | work | Barton Zainyeh | Bella Klein is forwarding a message from Barton Zainyeh to Bradley Giffin. |
Notable Quotes 2
S26,672 was sent from DB account endingMn 8/30 to the following: US ABA Account name Tuition Management Systems Account
Please help with requested info
Financial Information
Amounts:S26,672
Transactions:
- S26,672 was sent from DB account endingMn 8/30 to Tuition Management Systems
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Tuition Management Systems
Locations 3
USNew York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about a financial transaction.
- Significance
- The email details a specific financial transaction involving Deutsche Bank and Tuition Management Systems.
File Info
- File Name
- EFTA01363624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.281808
- DOJ Source
- View on DOJ