Illegal Activity
suspicious
Blackmail
none
Date
2017-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein forwards an email from Anna containing bank account details for dollars and rubles, including information for OJSC "Promsvyazbank" and its correspondent bank, Deutsche Bank Trust Company Americas. The email provides SWIFT codes and addresses for the banks.
Metadata
- Subject
- Fwd:
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053000
- Date
- 2017-04-06
Illegal Activity
- Severity
- suspicious
- Description
- The email contains bank account information from Russia, which could be related to financial transactions that warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| OJSC "Promsvyazbank" | Correspondent Bank | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is the correspondent bank for OJSC "Promsvyazbank". |
Notable Quotes 2
Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you!
OJSC "Promsvyazbank"
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
OJSC "Promsvyazbank"Deutsche Bank Trust Company Americas
Locations 3
Moscow, RussiaNew York, NYRussia
Financial Entities 2
OJSC "Promsvyazbank"Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To forward bank account details.
- Significance
- The email contains bank account details, including the beneficiary bank, correspondent bank, and SWIFT codes.
File Info
- File Name
- EFTA01363113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.793311
- DOJ Source
- View on DOJ