Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a request to change the account for a recurring wire transfer to valdson Cotrin. Bella Klein requests Amanda Kirby to change the account from JEE acc to JEE Euro acc.
Metadata
- Subject
- Fw: Recurring WT to valdson Cotrin [I)
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- Amanda Kirby/db/
- Document ID
- DB-SDNY-0044855
- Date
- 2014-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arthur | Amanda Kirby is responding to Arthur regarding a recurring wire transfer. |
| Bella Klein | work | Amanda Kirby | Bella Klein requests Amanda Kirby to change the recurring wire transfer for valdson Cotrin. |
Notable Quotes 2
Happy to do the callback but not sure if it needs to come from your side for a recurring wire. Let me know
Please change the recurring WT for valdson Cotrin from JEE acc to the JEE Euro acc effective immediately.
Financial Information
Transactions:
- Recurring wire transfer to valdson Cotrin
- Change recurring WT from JEE acc to JEE Euro acc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
JEE accJEE Euro acc
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a change in a recurring wire transfer.
- Significance
- This email documents a request to change the account for a recurring wire transfer, potentially indicating financial activity.
File Info
- File Name
- EFTA01357889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.463762
- DOJ Source
- View on DOJ