Illegal Activity
suspicious
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Robert Dicerbo from Deutsche Bank sends Sella Klein a copy of online wire transfers for the past 18 months as requested. He mentions he will call her with the password for the attached file.
Metadata
- Subject
- Copy of online wire transfers
- Sender
- Robert Dicerbo
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0089506
- Date
- 2019-01-16
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers, which could potentially be related to illegal activities, but there is no direct evidence of such activity in the email itself. The wire transfers are for the past 18 months.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | business | Sella Klein | Robert Dicerbo is sending Sella Klein a copy of online wire transfers. |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
As discussed, attached is a copy of the online wire transfers for the past 18 months.
Financial Information
Transactions:
- online wire transfers
Public Knowledge
- Context
- Wire transfers can be of interest to media if they involve large sums of money or are related to controversial individuals or organizations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
New York, NY
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Sella Klein with a copy of online wire transfers as discussed.
- Significance
- The email contains information about wire transfers, which could be relevant to financial investigations.
File Info
- File Name
- EFTA01387268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.355372
- DOJ Source
- View on DOJ