Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Cynthia Rodriguez concerns a Russian wire transfer. Bella Klein provides a potential address for the bank involved in the transaction.
Metadata
- Subject
- Re: Russian wire
- Sender
- bellaklein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053591
- Date
- 2016-11-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding a Russian wire transfer. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I WOULD ASSUME VO IS THE ADDRESS OF THE BANK: Bemadskoe OCB # 7970 dos office # 1573 119121 Moscow, 42 Plushkina Street
Financial Information
Transactions:
- Russian wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementBemadskoe OCB # 7970 dos office # 1573
Locations 4
Moscow42 Plushkina StreetNew York, NY, USAUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the address of the bank involved in a Russian wire transfer.
- Significance
- The email discusses a Russian wire transfer and provides a potential address for the bank involved.
File Info
- File Name
- EFTA01363535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.025503
- DOJ Source
- View on DOJ