Illegal Activity
none
Blackmail
none
Date
2018-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the status change of an outgoing wire transfer for 2,408.70 EUR from an unspecified account. It is an automated notification from Deutsche Bank.
Metadata
- Subject
- Outgoing Wire FX Intl Template Based
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053621, SDNY_GM_00199805
- Date
- 2018-03-09
Financial Information
Amounts:2,408 70 EUR
Transactions:
- Outgoing Wire FX Intl Template Based
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient about the status change of an outgoing wire transfer.
- Significance
- Indicates a financial transaction has been confirmed.
File Info
- File Name
- EFTA01363551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.606122
- DOJ Source
- View on DOJ