Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a correction needed for a wire transfer instruction. Amanda Kirby points out a discrepancy in the amount stated in the wire, and Bella Klein responds that she has sent a corrected version.
Metadata
- Subject
- Re: JEE WT to Sari Glustin
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044822
- Date
- 2014-02-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Bella Klein | financial | Sari Glustin | Bella Klein is sending a wire transfer to Sari Glustin |
Notable Quotes 2
sorry, just emailed corrected wire
I just realized that this wire states "two thousand Euros (5,000 euros)". Could you resend it with the correct amount? Either 2,000 or 5,000 Euros
Financial Information
Amounts:2,000 Euros5,000 euros
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Weatth ManagementDeutsche Bank Securities Inc
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a wire transfer instruction.
- Significance
- The document highlights a potential error in a wire transfer amount and the correction process.
File Info
- File Name
- EFTA01357880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.549016
- DOJ Source
- View on DOJ