Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bellaklein emails Daniel Monaghan to request confirmation of a wire transfer and to provide a bank reference. The email also includes Darren Indyke, Richard Kahn, and Amanda Kirby in the CC.
Metadata
- Subject
- JEE Euro acc WT
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0043648
- Date
- 2015-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaklein | email correspondence | Daniel Monaghan | bellaklein sends an email to Daniel Monaghan requesting confirmation of a wire transfer. |
| Daniel Monaghan | employee | Deutsche Bath Trust Company Americas | Daniel Monaghan is an employee of Deutsche Bath Trust Company Americas. |
Notable Quotes 1
Please confirm attached wire transfer with Darren and provide bank reference when available.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bath Trust Company AmericasDeutsche Bank
Locations 4
RED HOOK QUARTER B3ST THOMAS VI 0080260 Wall Street. 10005-2836 New York. NY. USACanada
Financial Entities 2
Deutsche Bath Trust Company AmericasDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer and obtain a bank reference.
- Significance
- The email documents a request for a wire transfer confirmation, which is a routine banking operation.
File Info
- File Name
- EFTA01357227.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.761953
- DOJ Source
- View on DOJ