Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendle from Deutsche Bank is seeking confirmation of EUR wire instructions, as the operations team believes the provided BIC code is for USD payments. The email indicates that the provided CHASUS33XXX instruction is invalid for EUR payments.
Metadata
- Subject
- Re: DB JEE Euro WT
- Sender
- Arthur Tendle
- Recipients
- Richard Kahn, jet Monaghan, MaroneFlash, Amanda Kirb, Bella
- Document ID
- SCMS140624824181
- Date
- 2014-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendle | Employment | Deutsche Bank Trust Company Americas | Arthur Tendle 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:5000,00 EUR
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 1
CHASuS33
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and address an issue with the BIC code provided.
- Significance
- The email highlights a potential problem with the wire transfer instructions, specifically the BIC code, which may be for USD payments instead of EUR.
File Info
- File Name
- EFTA01358330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.243592
- DOJ Source
- View on DOJ