Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Melinda Roy from Deutsche Bank is requesting Richard's consent for a foreign wire disclosure so that funds can be released to Emy Kat. The email states that the funds will only be released after Richard's consent is received.
Metadata
- Subject
- Response Required Today - Foreign Wire Disclosure
- Sender
- Melinda Roy
- Recipients
- Richard
- Document ID
- DB-SDNY-0057559
- Date
- 2015-11-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | Professional | Richard | Melinda Roy is requesting consent from Richard for a foreign wire disclosure. |
| Melinda Roy | Financial | Emy Kat | Melinda Roy needs Richard's consent to release funds to Emy Kat. |
Notable Quotes 1
Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat.
Financial Information
Transactions:
- Foreign wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasWealth Mena merit Americas
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent from Richard for a foreign wire disclosure in order to release funds to Emy Kat.
- Significance
- The email indicates a foreign wire transfer is pending and requires specific consent before it can be processed.
File Info
- File Name
- EFTA01366056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.783753
- DOJ Source
- View on DOJ