Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank is requesting confirmation of EUR wire instructions, noting that the provided BIC code appears to be for USD payments. The email indicates a potential issue with the wire transfer instructions for a EUR payment.
Metadata
- Subject
- Re: DIELIEE Euro WT [CI
- Sender
- Arthur Tendler (arthur.tendler@db.corni
- Recipients
- Bella
- Document ID
- SCMS140624824181
- Date
- 2014-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
For this payment instructions provided CHASUS33XXX Is invalid for the currency sold EUR for payment
Financial Information
Amounts:EURS000,00EURS000,00
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and address an issue with the BIC code provided.
- Significance
- The email discusses a potential issue with wire transfer instructions, specifically the BIC code for a EUR payment.
File Info
- File Name
- EFTA01357205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.764392
- DOJ Source
- View on DOJ