EFTA01373387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Brigid Macias forwards an email from Bella Klein to Nicole Perskawiec and Firdaus Madiar. The email requests the purchase of 7500 Euros and shipment via FedEx second day delivery.
Metadata
Subject
FW: Euro purchase JE acc xxx 9691
Sender
Brigid Macias
Recipients
Nicole Perskawiec, Firdaus Madiar
Document ID
DB-SDNY-0067544
Date
2019-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias email correspondence Nicole Perskawiec Brigid Macias forwards an email to Nicole Perskawiec regarding a Euro purchase.
Bella Klein email correspondence Brigid Macias Bella Klein requests Brigid Macias to purchase Euros.
Notable Quotes 1
Please purchase euros for the value of $7500 and ship via fedex second day delivery to:
Financial Information
Amounts:$7500
Transactions:
  • Euro purchase for $7500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
Nicole PerskawiecBrigid MaciasFirdaus MadiarBella KleinBradley GillinStewart OldfieldRichard Kahn
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request the purchase of Euros and shipment via FedEx.
Significance
The email details a financial transaction involving a Euro purchase.
File Info
File Name
EFTA01373387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.714202
DOJ Source
View on DOJ