Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests an update on a wire transfer. Firdaus Madiar responds with the Fedwire reference ID.
Metadata
- Subject
- RE: LSJE xx)(
- Sender
- Firdaus Madiar
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053800
- Date
- 2019-03-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | email correspondence | Bella Klein | Firdaus Madiar sent an email to Bella Klein regarding a Fedwire transfer. |
| Firdaus Madiar | email cc | Nicole Perskawiec | Nicole Perskawiec was cc'd on the email. |
| Firdaus Madiar | email cc | Bradley Gillin | Bradley Gillin was cc'd on the email. |
| Firdaus Madiar | email cc | Rachel Wachs | Rachel Wachs was cc'd on the email. |
| Firdaus Madiar | email cc | Brigid Macias | Brigid Macias was cc'd on the email. |
Notable Quotes 2
Please recall the wire for s there is no updates for too long.
Please see below Fed Ref U: Fedwire Ref Id
Financial Information
Transactions:
- Fedwire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To provide the Fedwire reference ID for a wire transfer.
- Significance
- The email provides a Fedwire reference ID, suggesting a financial transaction is taking place. The request to recall the wire suggests a potential issue or need for confirmation.
File Info
- File Name
- EFTA01363660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.095149
- DOJ Source
- View on DOJ