Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email from Deutsche Bank to Cynthia Rodriguez regarding the confirmation of a wire transfer of 2,408.70 EUR. She asks for advice regarding the wire.
Metadata
- Subject
- Fwd: Outgoing Wire Status Change
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054594
- Date
- 2018-03-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Bella Klein forwards an email regarding a wire transfer to Cynthia Rodriguez. |
| The Haze Trust | potentially related to the wire transfer | Richard Kahn | The email mentions The Haze Trust and Richard Kahn in relation to the wire transfer. |
Notable Quotes 2
The attached confirmation is for a wire that was sent on 02/14. Is it possible, please advise
The status of an outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295 changed to Confirmed on 03/09/2018 06:25 PM (ET).
Financial Information
Amounts:2,408.70 EUR
Transactions:
- Outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankThe Haze Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Cynthia Rodriguez about a wire transfer confirmation and seek advice.
- Significance
- The document provides information about a wire transfer involving The Haze Trust and Richard Kahn.
File Info
- File Name
- EFTA01364087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ