Illegal Activity
suspicious
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the arrival of currency related to a 'JEE Euros request'. It involves Deutsche Bank and mentions a specific location in New York.
Metadata
- Subject
- Re: Fw: JEE Euros request
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031669
- Date
- 2014-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The 'JEE Euros request' could potentially be related to illicit activities, but there is no clear evidence.
- Content Type
- none
Notable Quotes 2
The currency has arrived.
Thank you.
Financial Information
Transactions:
- JEE Euros request
- currency has arrived
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche Bank Trust company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the arrival of currency related to a 'JEE Euros request'.
- Significance
- The email confirms the arrival of currency, potentially related to a financial transaction.
File Info
- File Name
- EFTA01345371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.113325
- DOJ Source
- View on DOJ