Illegal Activity
none
Blackmail
none
Date
2019-03-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is requesting Firdaus Madiar to trace a wire transfer because the recipient bank claims they did not receive it. Firdaus Madiar provided a Fed Ref #.
Metadata
- Subject
- Re: LSJE wire
- Sender
- Bella Klein
- Recipients
- Firdaus Madiar
- Document ID
- EFTA01412045
- Date
- 2019-03-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Firdaus Madiar | Bella Klein requests Firdaus Madiar to trace a wire transfer. |
| Bella Klein | work | Nicole Perskawiec | Nicole Perskawiec is CC'd on the email. |
| Bella Klein | work | Rachel Wachs | Rachel Wachs is CC'd on the email. |
| Bella Klein | work | Brigid Macia | Brigid Macia is CC'd on the email. |
Notable Quotes 1
The recipient bank claims they did not received this wire, can we trace it. Please advise
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
LSJE
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in tracing a wire transfer that the recipient bank claims not to have received.
- Significance
- The email indicates a potential issue with a wire transfer, requiring investigation.
File Info
- File Name
- EFTA01412045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.083364
- DOJ Source
- View on DOJ