Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella from Deutsche Bank is emailing Arthur to confirm receipt of wire transfer instructions. The email indicates that a callback is not required for confirmation.
Metadata
- Subject
- DB JEE Euro VVT
- Sender
- bellaldein
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0059001
- Date
- 2014-06-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | email correspondence | Arthur | Bella is asking Arthur to confirm receiving wire transfer instructions. |
| Bella | email recipient | Darren Indyke | Darren Indyke is a recipient of the email. |
| Bella | email recipient | Richard Kahn | Richard Kahn is a recipient of the email. |
Notable Quotes 1
Please confirm receiving wire transfer instructions as call back is not required.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions.
- Significance
- This email confirms a wire transfer instruction, which could be relevant in tracing financial transactions.
File Info
- File Name
- EFTA01367451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.744431
- DOJ Source
- View on DOJ