Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Ted Borland apologizes for an oversight in a revised disclosure related to a wire transfer. He requests confirmation to approve the wire transfer and expresses willingness to discuss the situation further.
Metadata
- Subject
- Revised Disclosure
- Sender
- Ted Borland
- Recipients
- —
- Document ID
- DB-SDNY-0050607
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ted Borland | Employment | DeAWM Distributors. Inc. | Ted Borland is Assistant Vice President at DeAWM Distributors. Inc. |
Notable Quotes 2
We've haven't had too many of these cases where we missed one, but unfortunately this is a case where we did.
I want to make sure the wire gets out today so if you can please confirm back I'm ok to approve I will do so.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 1
Organizations 2
DeAWM Distributors. Inc.Deutsche Asset & Wealth Management
Locations 1
5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA
Text Analysis
- Tone
- Apologetic, professional
- Purpose
- To apologize for an oversight regarding a revised disclosure and to ensure a wire transfer is processed.
- Significance
- The email indicates a potential error in the disclosure process related to a wire transfer, requiring immediate action and revised documentation.
File Info
- File Name
- EFTA01361435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.142152
- DOJ Source
- View on DOJ