Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein follows up with Daniel Monaghan regarding a wire transfer to a Euro account. Daniel Monaghan initiated a trace on the wire and Arthur Tendler will follow up.
Metadata
- Subject
- Re: ]EE Euro acc VVT [I]
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0043645
- Date
- 2015-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Daniel Monaghan | Bella Klein is following up with Daniel Monaghan regarding a Euro account transaction. |
| Daniel Monaghan | employment | Deutsche Bank Trust Company Americas | Daniel Monaghan works at Deutsche Bank Trust Company Americas. |
| Daniel Monaghan | work colleagues | Arthur Tendler | Arthur Tendler will follow up on the wire trace. |
Notable Quotes 2
Thank you and hope it will be delivered by tomorrow.
The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office.
Financial Information
Assets:
- Euro account
Transactions:
- Wire transfer related to a Euro account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a wire transfer and ensure its delivery.
- Significance
- The email discusses a wire transfer and the steps taken to trace it, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01357225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.443499
- DOJ Source
- View on DOJ