Illegal Activity
suspicious
Blackmail
none
Date
2014-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler from Deutsche Bank is inquiring about the SWIFT code for Credit Lyonnais and whether a wire transfer has been done for Valdson Cotrin. The email discusses a recurring wire transfer and seeks information about a financial institution.
Metadata
- Subject
- Re: Fw: Recurring WT to Valdson Cotrin [I]
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049032
- Date
- 2014-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Valdson Cotrin, which could be suspicious depending on the context and purpose of the transfer. Further investigation would be needed to determine if the transfer is legitimate.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | work | Amanda Kirby | Arthur Tendler is asking Amanda Kirby a question related to a wire transfer. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking?
Financial Information
Transactions:
- Recurring WT (Wire Transfer) to Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasCredit LyonnaisDeutsche Bank
Locations 1
60 Wall Street, New York, NY, 10005-2836
Financial Entities 2
Credit LyonnaisDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Arthur Tendler is asking Amanda Kirby if she knows the SWIFT code for Credit Lyonnais and if they have done a wire transfer for Valdson Cotrin in checking.
- Significance
- The email discusses a wire transfer to Valdson Cotrin and seeks information about Credit Lyonnais' SWIFT code.
File Info
- File Name
- EFTA01360586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.590677
- DOJ Source
- View on DOJ