Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns a wire transfer (LSJE xxxx9295) and a request for the associated case number. Firdaus Madia is seeking advice on the process related to the wire transfer from Bradley Gitlin and Rachel Wach.
Metadata
- Subject
- RE: LSJE xxxx9295 wire ill
- Sender
- Firdaus Madia
- Recipients
- Bradley Gitlin, Rachel Wach, Bradley Gillina, Rachel Wachs, Nicole Perskawiec, Brigid Macias, Bella Klein
- Document ID
- LSJE xxxx9295
- Date
- 2019-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madia | work | Bradley Gitlin | Email correspondence regarding a wire transfer |
| Firdaus Madia | work | Rachel Wach | Email correspondence regarding a wire transfer |
Notable Quotes 2
What the case #. Thanks.
Please see below. May you please, advise on the below process.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the case number for a wire transfer and to seek advice on a process.
- Significance
- The email chain discusses a wire transfer and the need for a case number, indicating a financial transaction is being processed.
File Info
- File Name
- EFTA01363663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.196299
- DOJ Source
- View on DOJ