Illegal Activity
none
Blackmail
none
Date
2017-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is asking Cynthia Rodriguez for assistance with completing an international wire transfer form. The email contains details about the beneficiary, beneficiary's bank, and correspondent bank for the transaction.
Metadata
- Subject
- Fwd: Wire to Dada
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054531, SDNY GM_00200715
- Date
- 2017-08-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is asking Cynthia Rodriguez for help with wire transfer instructions. |
| Burak Darla Konstantinovna | beneficiary | AO «ALFA-BANK» | Burak Darla Konstantinovna is the beneficiary of the wire transfer from AO «ALFA-BANK» |
| AO «ALFA-BANK» | correspondent bank | COMMERZBANK AG | COMMERZBANK AG is the correspondent bank for AO «ALFA-BANK» |
Notable Quotes 1
Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires
Financial Information
Transactions:
- Wire transfer to Burak Darla Konstantinovna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
AO «ALFA-BANK»COMMERZBANK AG
Locations 2
MoscowFrankfurt am Main, Germany
Financial Entities 2
AO «ALFA-BANK»COMMERZBANK AG
Text Analysis
- Tone
- Professional
- Purpose
- Bella Klein is seeking guidance from Cynthia Rodriguez on how to properly fill out an international wire transfer form, specifically regarding the intermediary bank information.
- Significance
- The email provides details of a wire transfer, including the beneficiary, beneficiary's bank, and correspondent bank. It highlights the need for accurate information when processing international wire transfers.
File Info
- File Name
- EFTA01364031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.340683
- DOJ Source
- View on DOJ