Illegal Activity
none
Blackmail
none
Date
2016-01-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Melinda Roy confirms to Bella Klein that a $20M wire transfer from Han Trust to JEE has been completed. The email chain discusses the process of initiating and confirming the transfer.
Metadata
- Subject
- RE: JEE wire to Kellerhals
- Sender
- Melinda Roy
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0033042
- Date
- 2016-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | work | Bella Klein | Melinda Roy is responding to Bella Klein's email regarding a wire transfer. |
| Han Trust | financial | JEE | Funds are being transferred from Han Trust to JEE. |
Notable Quotes 2
We were able to get the $20M wire out.
We sent a request to Vale to transfer funds from Han Trust to JEE.
Financial Information
Amounts:20M
Transactions:
- Wire transfer of $20M from Han Trust to JEE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
JEEKellerhalsFedValeHan TrustDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the completion of a $20M wire transfer from Han Trust to JEE.
- Significance
- Indicates a large financial transaction involving multiple entities.
File Info
- File Name
- EFTA01346184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.220972
- DOJ Source
- View on DOJ