Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email thread discusses a wire transfer (LSJE xxxx9295) and a problem with the intermediary bank's swift code. The team at Deutsche Bank is working to resolve the issue and ensure the payment is processed correctly.
Metadata
- Subject
- RE: LSJE xxxx9295 wire
- Sender
- Firdaus Madiar
- Recipients
- Bella Klein
- Document ID
- LSJE xxxx9295
- Date
- 2019-03-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Firdaus Madiar | employment | Deutsche Bank Trust Company Americas | Firdaus Madiar is Assistant Vice President/ Assistant Branch Manager at Deutsche Bank Trust Company Americas |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klein | work | Brigid Macias | Bella Klein is asking Brigid Macias to follow up on a wire transfer |
Notable Quotes 1
and i skipped an S in the swift... one unlucky wires..
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer (LSJE xxxx9295) and a potential issue with the intermediary bank swift code.
- Significance
- The document shows communication regarding a wire transfer and the steps taken to resolve an issue with the swift code.
File Info
- File Name
- EFTA01406118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.267918
- DOJ Source
- View on DOJ