Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email thread discusses a problem with a wire transfer (LSJE xxxx9295) where the recipient bank claims not to have received it. The sender, Firdaus Madiar, is trying to trace the wire and resolve the issue, which involves a possible error in the SWIFT code.
Metadata
- Subject
- RE: LSJE xxxx9295 wire [I]
- Sender
- Firdaus Madiar
- Recipients
- Bradley Gillin
- Document ID
- 02065866
- Date
- 2019-03-28
Relationships 4
| 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 | communication | Firdaus Madiar | Bella Klein is communicating with Firdaus Madiar regarding a wire transfer |
| Bella Klein | communication | Brigid Macias | Bella Klein is communicating with Brigid Macias regarding a wire transfer |
Notable Quotes 2
The recipient bank claims they did not received this wire, can we trace it.
Looks that intermediary bank swift code in the wire instructions is for London incorrect, should be CHASU33.
Financial Information
Transactions:
- LSJE xxxx9295 wire
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
- To trace a wire transfer that the recipient bank claims they did not receive and to correct an error in the swift code.
- Significance
- The email chain documents an issue with a wire transfer and the steps taken to resolve it.
File Info
- File Name
- EFTA01407888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.697793
- DOJ Source
- View on DOJ