Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bella Klein and Cynthia Rodriguez discusses issues with a wire transfer from LSJE LLC to Warren Power. Bella requests a federal reference number for the wire, while Cynthia explains a system error that prevented the initial transfer and requests resubmission.
Metadata
- Subject
- Re: ISA LLC acc xxxxx9295
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0052938
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding wire transfer issues. |
| Warren Power | financial | LSJE LLC | Warren Power is the recipient of a wire transfer from LSJE LLC. |
Notable Quotes 2
wire sent again. Please provide fed reference when available
There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing.
Financial Information
Amounts:169.20 USD
Transactions:
- Wire transfer of $169.20 from LSJE LLC to Warren Power
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
ISA LLCLSJE LLCDeutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with a wire transfer and request a federal reference number.
- Significance
- Illustrates routine banking operations and troubleshooting.
File Info
- File Name
- EFTA01363074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.337762
- DOJ Source
- View on DOJ