Illegal Activity
suspicious
Blackmail
none
Date
2014-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby and Arthur Tendler, both employees of Deutsche Bank, are discussing a recurring wire transfer to Valdson Cotrin. Arthur is asking about the SWIFT code for Credit Lyonnais and whether the wire transfer has been done before.
Metadata
- Subject
- Re: Fw: Recurring WT to Valdson Cotrin [1]
- Sender
- Amanda Kirby
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0048440
- Date
- 2014-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Valdson Cotrin, which could be related to suspicious financial activity. The lack of context makes it difficult to determine the legality of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arthur Tendler | Colleagues at Deutsche Bank Trust Company Americas |
| Arthur Tendler | financial | Valdson Cotrin | Arthur Tendler is inquiring about a wire transfer to Valdson Cotrin |
Notable Quotes 2
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking?
It's CRLYFRPP. we have done this out of checking before.
Financial Information
Transactions:
- Recurring WT (Wire Transfer) to Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth Maria•ementDeutsche Bank securities Inc.Credit Lyonnais
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the SWIFT code for Credit Lyonnais and whether a wire transfer has been done for Valdson Cotrin before.
- Significance
- The email discusses a wire transfer to Valdson Cotrin and seeks information about Credit Lyonnais' SWIFT code, potentially related to financial transactions under investigation.
File Info
- File Name
- EFTA01360200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.011109
- DOJ Source
- View on DOJ