Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email regarding a wire transfer to Bradley Gillin and Nicole Perskawiec, requesting assistance with the reference as Brigid Macias is away. Brigid Macias's original email indicates a request to amend or apply the payment has been submitted.
Metadata
- Subject
- Fwd: LSJE wire
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0053816
- Date
- 2019-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein forwards an email regarding a wire transfer to Bradley Gillin. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
As Brigid is away please help with reference for the attached wire.
Its ok, I put up the request to ask them if they can amend of apply the payment as requested.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference while Brigid is away.
- Significance
- The email discusses a wire transfer and a request to amend or apply the payment as requested.
File Info
- File Name
- EFTA01363671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.322148
- DOJ Source
- View on DOJ