Illegal Activity
suspicious
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Robert Dicerbo sending Bella Klein a copy of online wire transfers for the past 18 months. Stewart Oldfield then requests the password to access the file from Robert Dicerbo.
Metadata
- Subject
- RE: Copy of online wire transfers
- Sender
- Stewart Oldfield
- Recipients
- Robert Dicerbo
- Document ID
- DB-SDNY-0092162
- Date
- 2019-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of wire transfer information could be related to suspicious activity, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | communication | Robert Dicerbo | Stewart Oldfield requests the password for a file containing online wire transfers from Robert Dicerbo. |
| Robert Dicerbo | business | Bella Klein | Robert Dicerbo sends Bella Klein a copy of online wire transfers as discussed. |
Notable Quotes 2
As discussed, attached is a copy of the online wire transfers for the past 18 months.
Do you have the password for this file or could you send me an unprotected version?
Financial Information
Transactions:
- online wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about sharing a file containing online wire transfers and providing the password to access it.
- Significance
- The document involves the transfer of financial information, potentially related to the investigation.
File Info
- File Name
- EFTA01388549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.185424
- DOJ Source
- View on DOJ