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 from Deutsche Bank emailed Bella to confirm EUR wire instructions, noting that the provided BIC code appears to be for USD payments. He requests clarification to ensure the correct instructions are used for the EUR payment.
Metadata
- Subject
- EUR wire instructions
- Sender
- Arthur Tendler
- Recipients
- Bella
- Document ID
- DB-SDNY-0059000
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | email correspondence | Bella | Arthur Tendler requests Bella to confirm EUR wire instructions. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment
Financial Information
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York NY 1002260 Wall Street. New York, NY. 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and address concerns about the BIC code.
- Significance
- The email highlights a potential issue with wire transfer instructions, specifically the BIC code for EUR payments.
File Info
- File Name
- EFTA01367450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.102843
- DOJ Source
- View on DOJ