Illegal Activity
none
Blackmail
none
Date
2018-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Bradley Gillin to process a wire transfer. Richard Iarossi sends a Reg E Disclosure and mentions a callback to confirm details.
Metadata
- Subject
- Re: DB_WT THEOTECH
- Sender
- Bella Klein
- Recipients
- Richard Iarossi
- Document ID
- EFTA01407963
- Date
- 2018-11-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Richard Iarossi | Bella Klein sends an email to Richard Iarossi regarding a wire transfer. |
| Richard Iarossi | employment | Deutsche Bank Wealth Management | Richard Iarossi is an Assistant Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | instruction | Bradley Gillin | Bella Klein instructs Bradley Gillin to process a wire transfer. |
Notable Quotes 2
Please process the attached wire.
Please see the attached Reg E Disclosure. I will need to do a callback with Darren to confirm the details.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and confirm details.
- Significance
- The email documents a request to process a wire transfer through Deutsche Bank.
File Info
- File Name
- EFTA01407963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.612009
- DOJ Source
- View on DOJ