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 Ina requests Firdaus Madiar to trace a wire transfer because the recipient bank claims they did not receive it. Firdaus Madiar provides the Fedwire reference ID.
Metadata
- Subject
- Re: LW xxxx9295 wire
- Sender
- Bella Klein Ina
- Recipients
- Firdaus Madiar, Rachel Wachs, Brigid Macias
- Document ID
- LW xxxx9295
- Date
- 2019-03-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein Ina | work | Firdaus Madiar | Bella Klein Ina requests Firdaus Madiar to trace a wire transfer. |
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/Assistant Branch Manager at Deutsche Bank Trust Company Americas. |
| Bella Klein Ina | work | Bradley Gillin | Bella Klein Ina forwards a wire request to Bradley Gillin. |
Notable Quotes 2
The recipient bank claims they did not received this wire, can we trace it. Please advise
Please see below Fed Ref #: Fedwire Ref Id /CHPREF/SSN0392957
Financial Information
Transactions:
- Wire transfer LW xxxx9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Wealth Management
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To trace a wire transfer that the recipient bank claims not to have received.
- Significance
- The document shows a request to trace a wire transfer, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01363664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.807435
- DOJ Source
- View on DOJ