Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Bella Klei requesting wire instructions from Michele-M Quattrocchi at Deutsche Bank for a transfer in Euros to a USD account. Michele-M Quattrocchi provides the necessary banking details for the transaction.
Metadata
- Subject
- RE: Wire instructions (C)
- Sender
- Michele-M Quattrocchi
- Recipients
- Bella Klei
- Document ID
- DB-SDNY-0051499, SDNY_GM_00197683
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | Employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bella Klei | Correspondence | Michele-M Quattrocchi | Bella Klei is requesting wire instructions from Michele-M Quattrocchi |
Notable Quotes 2
This is a USD account, if the funds arriving in Euros it will be converted to USD.
Please note that wire will be sent in Euros, still same instructions?
Financial Information
Transactions:
- Wire transfer in Euros to a USD account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
BNP Paribas ParisDeutsche Bank AGDeutsche Bank Trust Company Americas
Locations 4
ParisUSANew YorkU.S.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for a transfer in Euros to a USD account at BNP Paribas Paris via Deutsche Bank.
- Significance
- The email provides specific instructions for a wire transfer, indicating a financial transaction is taking place.
File Info
- File Name
- EFTA01362179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.973794
- DOJ Source
- View on DOJ