Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is emailing Daniel Monaghan to inquire about a wire transfer that the recipient has not yet received. She requests a delivery notification to confirm the transfer.
Metadata
- Subject
- Re: JEE Euro acc WT [I]
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0051054
- Date
- 2015-03-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Daniel Monaghan | Bella Klein is inquiring about a wire transfer to Daniel Monaghan. |
| Daniel Monaghan | employment | Deutsche Bank Trust Company Americas | Daniel Monaghan works at Deutsche Bank Trust Company Americas. |
| Darren Indyke | cc'd on email | Bella Klein | Darren Indyke is cc'd on the email from Bella Klein to Daniel Monaghan. |
| Amanda Kirby | cc'd on email | Bella Klein | Amanda Kirby is cc'd on the email from Bella Klein to Daniel Monaghan. |
Notable Quotes 2
After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today.
Would be very helpful to have a delivery notification.
Financial Information
Transactions:
- Wire transfer in Euros (JEE Euro acc WT [I])
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Trust Company Ansencas
Locations 1
60 Wall Street 10005-2836 New York, NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and request a delivery notification.
- Significance
- The email discusses a wire transfer and the recipient's concern about not receiving the funds.
File Info
- File Name
- EFTA01361804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.097862
- DOJ Source
- View on DOJ