Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an issue with a wire transfer where the beneficiary bank is unable to apply the payment due to missing information. The sender requests the recipient to provide the necessary information to amend the payment and avoid the funds being returned.
Metadata
- Subject
- RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case R 01668504 II)
- Sender
- Cynthia Rodriguez
- Recipients
- Annanya PareekI, Stewart 0ldfield, Bradley Gillin
- Document ID
- 161109 601042 / 161108 603545 ; 01668504
- Date
- 2016-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Annanya Pareek | Business | Deutsche Bank | Annanya Pareek is involved in investigating wire transfers related to Deutsche Bank. |
Notable Quotes 2
Please return funds.
PLEASE BE INFORMED THAT THEAMENDING INSTRUCTION WE RECEIVED FROM YOUR BANK DATED 11/14/2016 STILL F70:THE VO CODE IS MISSING . PLEASE PROVIDE THE REQUESTED DETAILS TO ACT UPON YOUR AMENDING INSTRUCTION . PLEASE ADVISE AMENDING DETAILS ON BEFORE I1/17/2016ELSE FUNDS WILLAUTOMATICALLY BE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS UNQUOTE.
Financial Information
Amounts:USD 1,337.00
Transactions:
- Wire transfer investigation
- Amending details for payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mena ementDEUTGB2LF4C DEUTSCHE BANK FX4CASH
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer where the beneficiary bank is unable to apply the payment due to missing information.
- Significance
- Highlights issues with wire transfer processes and the need for accurate information to ensure successful transactions.
File Info
- File Name
- EFTA01360011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.227702
- DOJ Source
- View on DOJ