Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from Bella to Amanda Kirby at Deutsche Bank to change the account number for a recurring wire transfer to valdson Cotrin. The email forwards a message with a deleted attachment.
Metadata
- Subject
- Recurring WT to valdson Cotrin
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049033
- Date
- 2014-05-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Arthur | Amanda Kirby is responding to Arthur regarding a callback and recurring wire transfer. |
| Bella | business | Amanda Kirby | Bella is instructing Amanda Kirby to change the recurring wire transfer for valdson Cotrin. |
Notable Quotes 1
Please change the recurring WT for valdson cotrin from JEE accIIIIII6976 to the JEE Euro acc 680519 effective immediately.
Financial Information
Transactions:
- Recurring wire transfer (WT) to valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
JEE
Text Analysis
- Tone
- Professional
- Purpose
- To request a change in a recurring wire transfer instruction.
- Significance
- This document provides instructions for a financial transaction, specifically changing the account for a recurring wire transfer.
File Info
- File Name
- EFTA01360587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.066209
- DOJ Source
- View on DOJ