Illegal Activity
none
Blackmail
none
Date
2018-10-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein sends instructions for a Euro wire transfer to Marjorie Flash at Deutsche Bank. Marjorie Flash confirms receipt but states it's too late to process that day, and it will be processed the next day for value date 10/18/18.
Metadata
- Subject
- Re: TEE DB Euro wire to a son
- Sender
- Bella Klein I
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2018-10-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein is sending instructions to Marjorie Flash at Deutsche Bank regarding a wire transfer. |
Notable Quotes 1
Received instructions. Sorry, but it is too late to process today. However, we will do the callback today and process tomorrow for value date 10/18/18.
Financial Information
Transactions:
- TEE DB Euro wire to a son
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company. National AssociationDeutsche Bark Wealth Management
Locations 1
5022 Gate Pkwy #40O, Jacksonville. FL 32256
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer instructions and inform the sender about the processing timeline.
- Significance
- This email confirms a wire transfer instruction and provides information about its processing.
File Info
- File Name
- EFTA01367541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.605689
- DOJ Source
- View on DOJ