Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is forwarding an email regarding a wire transfer and requesting assistance from Bradley Gillin and others at DB while Brigid is away. The email pertains to the LSJE xxxx9295 wire transfer.
Metadata
- Subject
- Fwd: LSJE xxxx9295 wire
- Sender
- Bella Klein a
- Recipients
- Bradley Gillin <bradley.gillin@db.com>
- Document ID
- EFTA01403468
- Date
- 2019-03-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Bradley Gillin | Bella Klein is forwarding an email regarding a wire transfer to Bradley Gillin. |
| Bradley Gillin | employment | DB | Bradley Gillin works at DB (Deutsche Bank). |
| Nicole Perskawiec | employment | DB | Nicole Perskawiec works at DB (Deutsche Bank). |
| Firdaus Madiar | employment | DB | Firdaus Madiar works at DB (Deutsche Bank). |
Notable Quotes 1
Hello Team,As Brigid is away please help with reference for the attached wire.
Financial Information
Transactions:
- LSJE xxxx9295 wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer reference while Brigid is away.
- Significance
- This email indicates a wire transfer is being processed and requires attention.
File Info
- File Name
- EFTA01403468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.715610
- DOJ Source
- View on DOJ