Illegal Activity
none
Blackmail
none
Date
2018-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin is inquiring about the status of an outgoing wire transfer, asking if it was released or killed. Robert DiCerbo is forwarding the request to the Banking Ops team for clarification.
Metadata
- Subject
- FW: Outgoing Wire Status Change [I]
- Sender
- Bradley Gitlin
- Recipients
- Robert Dicerbo, Arthur Tremblay
- Document ID
- DB-SDNY-0053883, SDNY_GM_00200067
- Date
- 2018-12-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | work | Robert Dicerbo | Bradley Gitlin is emailing Robert Dicerbo regarding the status of an outgoing wire transfer. |
| Bradley Gitlin | work | Arthur Tremblay | Bradley Gitlin is emailing Arthur Tremblay regarding the status of an outgoing wire transfer. |
| Bradley Gitlin | work | Brigid Macia | Brigid Macia is CC'd on the email regarding the status of an outgoing wire transfer. |
| Robert DiCerbo | work | Banking Ops team | Robert DiCerbo is asking the Banking Ops team to provide an update to Brad regarding the payment. |
Notable Quotes 1
was this wire released or Killed? Looks like confirmation was sent to the client below — in DBForce it was killed.
Financial Information
Transactions:
- Outgoing Wire Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBanking Ops teamDBForce
Locations 4
New YorkNY345 Park Ave345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an outgoing wire transfer and to request assistance from the Banking Ops team.
- Significance
- The email shows a request to track the status of a wire transfer, indicating a need for clarification on whether the wire was released or killed.
File Info
- File Name
- EFTA01363707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.747711
- DOJ Source
- View on DOJ