Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez sends Bella Klein the SWIFT confirmation details for a transaction of 2.438.00 EUR from the LSJE account. Bella needs to forward the entire confirmation to a vendor so their bank can track the transaction.
Metadata
- Subject
- RE: Swift Confirmation
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0054605
- Date
- 2018-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is Bella Klein's supervisor at Deutsche Bank. |
Notable Quotes 1
The entire thing. This way, her bank can track it.
Financial Information
Amounts:2.438.00 EUR
Transactions:
- SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankDEUTSCHE BANK AG LONDON
Locations 6
New York, NYUSA345 Park AvenueLONDONWINCHESTER HOUSELONDON EC2N 2DB
Text Analysis
- Tone
- Professional
- Purpose
- To provide Bella Klein with the SWIFT confirmation details for the LSJE account so she can forward it to a vendor.
- Significance
- This email contains details of a financial transaction and instructions for sharing it with a vendor.
File Info
- File Name
- EFTA01364096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.074827
- DOJ Source
- View on DOJ