EFTA01366189.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-10-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Niel inJa emailed Melinda Roy at Deutsche Bank requesting the processing of a wire transfer. Melinda Roy responded that the wire cannot be processed without a signature.

Metadata

Subject: TEE wire
Sender: Niel inJa
Recipients: MeInda Roy
Document ID: DB-SDNY-0057705
Date: 2015-10-29

Relationships 2

Entity 1	Relationship	Entity 2	Description
Niel inJa	business	Melinda Roy	Niel inJa requests Melinda Roy to process a wire transfer.
Melinda Roy	employment	Deutsche Bank	Melinda Roy works at Deutsche Bank.

Notable Quotes 1

we cannot process the attached wire without a signature.

Financial Information

Transactions:

wire transfer

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Melinda Roy Bella Darren Indyice Richard Kahn Niel inJa

Organizations 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request and follow up on a wire transfer.
Significance: The email discusses a wire transfer that requires a signature for processing.

File Info

File Name: EFTA01366189.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.739949
DOJ Source: View on DOJ