Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash and Bella Klein are exchanging emails regarding a rejected wire transfer. Bella Klein is requesting information from the recipient and has bank manager information to help resolve the issue.
Metadata
- Subject
- RE: Rejected wire -
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059091
- Date
- 2017-05-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Email exchange regarding a rejected wire transfer |
Notable Quotes 1
Yes, please provide that, perhaps we can get in touch with him to confirm the information.
Financial Information
Transactions:
- Rejected wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bark Trust Company. National AssociationDeutsche Bart Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
5022 Gate Pkwy 1400, Jacksonvile FL 32256Canada
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a rejected wire transfer.
- Significance
- The email discusses a rejected wire transfer and the steps being taken to resolve the issue.
File Info
- File Name
- EFTA01367519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.299639
- DOJ Source
- View on DOJ