Illegal Activity
none
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a wire transfer from JEE WT to Deco D' Ame. Bella Klein inquires about a discrepancy in the debit amount, which is different from the amount Amanda Kirby reported.
Metadata
- Subject
- Re: JEE WT to Deco D' Ame
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0048451
- Date
- 2013-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein requests confirmation of a wire transfer from Amanda Kirby. |
| Amanda Kirby | business | Harry Salter | Bella Klein asks Amanda Kirby to confirm the wire transfer with Harry Salter. |
Notable Quotes 2
The actual debit was $ 3321.26. Please explain
The total USD for this wire was $3,278.00
Red Flags 1
- Discrepancy in the wire transfer amount.
Financial Information
Amounts:3321.26 USD3,278.00 USD
Transactions:
- Wire transfer from JEE WT to Deco D' Ame
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust AmericasDeco D' Ame
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the actual debit amount of a wire transfer and request an explanation for the discrepancy.
- Significance
- The document highlights a discrepancy in the amount of a wire transfer, prompting an inquiry.
File Info
- File Name
- EFTA01360210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.949827
- DOJ Source
- View on DOJ