Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash confirms to Bella Klein that a recurring wire transfer to Valdson cotrin has been cancelled. The email includes standard Deutsche Bank confidentiality and disclaimer information.
Metadata
- Subject
- RE: TEE wire to Valdson cotrin ICI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-03-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Bella Klein | Email correspondence regarding a wire transfer |
Notable Quotes 1
Yes, the reoccurring wire has been cancelled.
Financial Information
Transactions:
- Cancellation of a recurring wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 1
5022 Gate Pkwy 0400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of cancellation of a recurring wire transfer.
- Significance
- Confirmation of a financial transaction change.
File Info
- File Name
- EFTA01367537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.824618
- DOJ Source
- View on DOJ