Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler clarifies that accounts cannot hold both Euro and USD due to separate locations and wire instructions. He suggests the account in question is likely a USD checking or savings account at JP Morgan Chase and mentions Bella will contact.
Metadata
- Subject
- Re: DB JEE Euro WT ICI
- Sender
- Arthur Tendler
- Recipients
- —
- Document ID
- DB-SDNY-0058999
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | correspondence | Arthur Tendler | Richard Kahn sent an email to Arthur Tendler |
Notable Quotes 2
No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions wou different.
My guess is that s a USD checking account or savings account at JP Morgan Chase.
Financial Information
Assets:
- USD checking account
- Savings account
Transactions:
- Wire transfer
- Euros being sent to an account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasJP Morgan Chase
Locations 2
Street New VorkY 10005-2536
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To clarify whether an account can hold both Euro and USD and to provide information about wire transfers.
- Significance
- The email discusses the logistics of handling Euro and USD in bank accounts and provides contact information.
File Info
- File Name
- EFTA01367449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.165705
- DOJ Source
- View on DOJ