Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Bella Klein and Firdaus Madiar concerns a wire transfer (LSJE xxxx9295) and the associated Fedwire reference number. Bella Klein is seeking assistance in obtaining the reference number.
Metadata
- Subject
- Re: LSJE xxxx9295 wire
- Sender
- Bella Klein cz
- Recipients
- Firdaus Madiar
- Document ID
- EFTA01406013
- Date
- 2019-03-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Firdaus Madiar | Email correspondence regarding a wire transfer. |
| Bella Klein | business | Nicole Perskawiec | Bella Klein copied Nicole Perskawiec on the email. |
| Bella Klein | business | Bradley Gillin | Bella Klein copied Bradley Gillin on the email. |
| Bella Klein | business | Rachel Wachs | Bella Klein copied Rachel Wachs on the email. |
| Bella Klein | business | Brigid Macias | Bella Klein copied Brigid Macias on the email. |
Notable Quotes 2
Appreciate your help,
Please see below Fed Ref #:
Financial Information
Transactions:
- Wire transfer (LSJE xxxx9295)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To obtain the Fedwire reference number for a wire transfer.
- Significance
- The document provides a record of a wire transfer and the associated reference number.
File Info
- File Name
- EFTA01406013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.584653
- DOJ Source
- View on DOJ