Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a request to trace a wire transfer (LSJE vocx9295) within Deutsche Bank. Bella Klein asks Brigid Macias for assistance, while Firdaus Madiar seeks advice from Bradley Gillin and Rachel Wachs on the process.
Metadata
- Subject
- Fwd: LSJE vocx9295 wire
- Sender
- Bella Klein
- Recipients
- Brigid Macias
- Document ID
- DB-SDNY-0059517
- Date
- 2019-03-29
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Brigid Macias | Bella Klein asks Brigid Macias to trace a wire transfer. |
| Firdaus Madiar | email correspondence | Bradley Gillin | Firdaus Madiar forwards an email to Bradley Gillin and Rachel Wachs regarding a wire transfer and asks for advice on the process. |
| Firdaus Madiar | email correspondence | Rachel Wachs | Firdaus Madiar forwards an email to Bradley Gillin and Rachel Wachs regarding a wire transfer and asks for advice on the process. |
| Firdaus Madiar | email correspondence | Nicole Perskawiec | Firdaus Madiar includes Nicole Perskawiec in the email chain. |
| Firdaus Madiar | email correspondence | Brigid Macias | Firdaus Madiar includes Brigid Macias in the email chain. |
| Firdaus Madiar | email correspondence | Bella Klein | Firdaus Madiar includes Bella Klein in the email chain. |
| Bella Klein | email correspondence | Firdaus Madiar | Bella Klein sends an email to Firdaus Madiar regarding a wire transfer. |
Notable Quotes 2
Please help me trace this wire.
May you please, advise on the below process.
Financial Information
Transactions:
- LSJE vocx9295 wire
- LYE xxxx9295 wire
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
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to trace a wire transfer (LSJE vocx9295) and seek advice on the process.
- Significance
- The document shows internal communication within Deutsche Bank regarding a wire transfer, potentially related to a larger investigation.
File Info
- File Name
- EFTA01367890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.984015
- DOJ Source
- View on DOJ