Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Nicole Perskawiec informs Bradley Gillin and Stewart Oldfield that a wire transfer has been completed and accounts will be closed the following day. The email suggests a financial transaction is taking place and accounts are being finalized.
Metadata
- Subject
- RE: Can you PLEASE help? II I
- Sender
- Nicole Perskawiec
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- DB-SDNY-0082917
- Date
- 2019-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nicole Perskawiec | employment | Deutsche Bank Trust Company Americas | Nicole Perskawiec is an Associate at Deutsche Bank Trust Company Americas |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
The following wire has been completed.
Accounts will be closed tomorrow.
Financial Information
Transactions:
- Wire transfer completed
- Accounts will be closed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkNY345 w York: NY, 10154345 Park Avenue, 24th Fl New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that a wire transfer has been completed and accounts will be closed.
- Significance
- Indicates financial activity and account closures, potentially related to an investigation.
File Info
- File Name
- EFTA01383229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.929379
- DOJ Source
- View on DOJ