Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is following up with Daniel Monaghan regarding a JEE Euro account wire transfer. Daniel Monaghan initiated a trace on the wire and mentions that Arthur Tendler will follow up.
Metadata
- Subject
- Re: JEE Euro acc WT [I]
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0051053
- Date
- 2015-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Daniel Monaghan | Bella Klein is following up with Daniel Monaghan regarding a wire transfer. |
| Daniel Monaghan | work colleagues | Arthur Tendler | Daniel Monaghan mentions that Arthur Tendler will follow up on the wire trace. |
| Daniel Monaghan | employee | Deutsche Bank Trust Company Americas | Daniel Monaghan is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Thank you and hope it will be delivered by tomorrow.
The delivery notification is the wire reference N. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office.
Financial Information
Transactions:
- JEE Euro account wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
60 Wall Street, 10005-2836 New York. NY. USACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about tracking a wire transfer.
- Significance
- The email shows a communication chain regarding a financial transaction.
File Info
- File Name
- EFTA01361803.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.688516
- DOJ Source
- View on DOJ