Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding two wire transfers made from a client account to NLR VENTURES LLC and ANN M RODRIQUEZ. She is seeking to understand the purpose and relationship between the client and the beneficiaries of these transfers.
Metadata
- Subject
- FW: Information Needed
- Sender
- Cynthia Rodriguez
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0054193
- Date
- 2017-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about the purpose and beneficiary relationships of two wire transfers. The lack of readily available information raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is following up with Bella Klein regarding information needed about wire transfers. |
| Client | unknown | NLR VENTURES LLC | Cynthia Rodriguez is requesting information about the relationship between the client and NLR VENTURES LLC. |
| Client | unknown | Ann M Rodriquez | Cynthia Rodriguez is requesting information about the relationship between the client and Ann M Rodriquez. |
Notable Quotes 3
Two wires came out of account 35269691 for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
What is the purpose of the Outgoing wire to NLR VENTURES LLC?
What is the relationship between the client and the Beneficiary NLR VENTURES LLC?
Financial Information
Amounts:75,000.00 USD32,600.00 USD
Transactions:
- Wire transfer of $75,000.00 on 12/8/2016 from account 35269691 to NLR VENTURES LLC at TD BANK N.A.
- Wire transfer of $32,600.00 on 12/14/2016 from account 35269691 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementNLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICO
Locations 3
New York, NYUSAPuerto Rico
Financial Entities 3
Deutsche Bank Trust Company AmericasTD BANK N.A.FIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Professional
- Purpose
- To request information about two wire transfers from Bella Klein.
- Significance
- The email indicates a need to understand the purpose and relationships behind significant wire transfers, potentially for compliance or regulatory reasons.
File Info
- File Name
- EFTA01363831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.696612
- DOJ Source
- View on DOJ