Illegal Activity
suspicious
Blackmail
none
Date
2015-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is inquiring about a $1,571 discrepancy in a returned wire transfer to a 'JE' account. Amanda Kirby explains that the beneficiary bank likely charged a fee for the wire recall.
Metadata
- Subject
- Fwd: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (l)
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- 01373400, 01380343
- Date
- 2015-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to a 'JE' account with a discrepancy, which could potentially be related to suspicious financial activity. Further investigation is needed to determine the nature of the 'JE' account and the reason for the discrepancy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Amanda Kirby | Bella Klein is asking Amanda Kirby to explain a discrepancy in a wire transfer. |
| Amanda Kirby | email correspondence | Arush Jain | Amanda Kirby is forwarding information from Arush Jain regarding the wire transfer details. |
Notable Quotes 3
Based on the attached information we wired 13,700,000 nibbles on Friday at 54.741 rate, equivalent to $250,269.
JE account was credited for $239,556 only. Difference is $1,571. Please explain.
The beneficiary bank seems to have charged a fee for the wire recall.
Red Flags 1
- Discrepancy of $1,571 in the returned wire transfer.
Financial Information
Amounts:13,700,000 nibbles$250,269$241,127$239,556$1,571$1=RUB 54.741253.262 4513,70'0000013,700,000/54.741=$250269.45
Transactions:
- Wire transfer of 13,700,000 nibbles converted to $250,269
- Recall of the wire transfer
- Credit to JE account for $239,556
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
GTO-PWM-Banking Exception-Check-Processing
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To inquire about a discrepancy in a wire transfer and its return.
- Significance
- The document highlights a discrepancy of $1,571 in a returned wire transfer to a 'JE' account, prompting an investigation into the cause.
File Info
- File Name
- EFTA01361488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.911000
- DOJ Source
- View on DOJ