Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez informs Bella Klein about a system error that prevented a wire transfer and requests resubmission. Bella Klein requests the Fed reference for a previous wire transfer to Warren Power.
Metadata
- Subject
- RE: LSJE LLC acc xxxxx9295
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is assisting Bella Klein with a wire transfer. |
| Bella Klein | financial | Warren Power | Bella Klein sent a wire to Warren Power. |
Notable Quotes 2
There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing.
please email fed reference for the wire in the amount of 5169.20 to warren Power sent yesterday
Financial Information
Amounts:5169.20
Transactions:
- Wire transfer from LSJE LLC account xxxxx9295 to Warren Power
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJE LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth managementDeutsche Bank
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resubmit a wire transfer that failed due to a system error and to provide the Fed reference for a previous wire.
- Significance
- This email documents a failed wire transfer and a request for a Fed reference number.
File Info
- File Name
- EFTA01363080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.712953
- DOJ Source
- View on DOJ