EFTA01363670.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 providing a Fed Ref # related to a transaction. The email also includes other recipients in the CC field.
Metadata
Subject
RE: LSJE xxx ire
Sender
Firdaus Madiar <
Recipients
Bella Klein <
Document ID
DB-SDNY-0053815 SDNY_GM_00199999
Date
2019-03-27
Relationships 2
Entity 1RelationshipEntity 2Description
Firdaus Madiar Employment Deutsche Bask Trust Company Americas Firdaus Madiar is Assistant Vice President/Assistant Branch Manager at Deutsche Bask Trust Company Americas.
Firdaus Madiar Communication Bella Klein Firdaus Madiar sent an email to Bella Klein.
Notable Quotes 1
Please see below Fed Ref #:
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Bella KleinFirdaus MadiarNicole PerskawiecBradley GillinRachel WachsBrigid Macias
Organizations 2
Deutsche Bask Trust Company AmericasDeutsche Wealth Management
Locations 1
New York, NY
Financial Entities 1
Deutsche Bask Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To provide a Fed Ref # to Bella Klein.
Significance
The email contains a Fed Ref #, suggesting a financial transaction is being referenced.
File Info
File Name
EFTA01363670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:40.664601
DOJ Source
View on DOJ