Illegal Activity
none
Blackmail
none
Date
2020-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Robert Dicerbo sent Bella Klein a copy of online wire transfers for the past 18 months, and will provide the password to the file via phone. The email includes standard confidentiality and legal disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Copy of online wire transfers
- Sender
- Bella Klein
- Recipients
- Robert Dicerbo
- Document ID
- —
- Date
- 2020-01-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Robert Dicerbo | Bella Klein received an email from Robert Dicerbo regarding online wire transfers. |
| Robert Dicerbo | employment | Deutsche Bank Trust Company Americas | Robert Dicerbo works at Deutsche Bank Trust Company Americas. |
| Robert Dicerbo | employment | Deutsche Bank Wealth Management | Robert Dicerbo works at Deutsche Bank Wealth Management. |
Notable Quotes 2
As discussed, attached is a copy of the online wire transfers for the past 18 months.
I will call you with the password for the file.
Financial Information
Transactions:
- online wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Ave. New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To provide a copy of online wire transfers.
- Significance
- The email confirms the transfer of financial information (online wire transfers) from Robert Dicerbo to Bella Klein.
File Info
- File Name
- EFTA01438318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.964575
- DOJ Source
- View on DOJ