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 is requesting assistance with a wire transfer reference because Brigid Macias is away. The email was sent to Bradley Gitlin and Firdaus Madiar, with Nicole Perskawiec CC'd.
Metadata
- Subject
- Fwd: LSJE xxx wire
- Sender
- Bella Klein
- Recipients
- Bradley Gitlin, Firdaus Madiar
- Document ID
- DB-SDNY-0053857 SDNY_GM_00200041
- Date
- 2019-03-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Gitlin | Bella Klein sent an email to Bradley Gitlin. |
| Bella Klein | email correspondence | Firdaus Madiar | Bella Klein sent an email to Firdaus Madiar. |
| Bella Klein | email correspondence | Nicole Perskawiec | Nicole Perskawiec was CC'd on the email from Bella Klein. |
| Brigid Macias | email correspondence | Bella Klein | Brigid Macias sent an email to Bella Klein. |
| Firdaus Madiar | employment | Deutsche Barer Trust Company Americas | Firdaus Madiar is Assistant Vice President/Assistant Branch Manager at Deutsche Barer Trust Company Americas. |
Notable Quotes 1
As Brigid is away please help with reference for the attached wire.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Barer Trust Company AmericasDeutsche Wealth Management
Locations 1
New York, NY
Financial Entities 1
Deutsche Barer Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference while Brigid is away.
- Significance
- The email indicates a wire transfer is being processed and requires a reference.
File Info
- File Name
- EFTA01363691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.090548
- DOJ Source
- View on DOJ