Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
DB Client Service sends Arthur Tendler the requested Euro Wire Screen Shot, detailing a transaction of EUR14875 to The American University of Paris. The email confirms the outgoing swift message and includes transaction details.
Metadata
- Subject
- RE: Euro Wire Screen Shot • Second Request [CI
- Sender
- DB Client Service
- Recipients
- Arthur Tendler
- Document ID
- 0115183136006251
- Date
- 2015-07-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | email correspondence | DB Client Service | Arthur Tendler requested a Euro Wire Screen Shot from DB Client Service |
Notable Quotes 1
Apologies for the delay. Please see outgoing swift message below.
Financial Information
Amounts:EUR14875,EUR14875
Transactions:
- outgoing swift message
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
DB Client ServiceDBCLIENTCASHN301 DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICESState Street Global ServicesTHE AMERICAN UNIVERSITY OF PARIS
Locations 3
QUINCY, MARED HOOK QUARTER 83ST THOMAS VI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To provide Arthur Tendler with the requested Euro Wire Screen Shot.
- Significance
- This email documents a financial transaction involving the American University of Paris.
File Info
- File Name
- EFTA01361463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.611599
- DOJ Source
- View on DOJ