Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella requests a one-time wire transfer to Valdson from Deutsche Bank. The email is sent to dbcustodyjax@list.db.com, Richard Kahn, and Darren Indyke.
Metadata
- Subject
- JEE DB Euro wire to Valdson
- Sender
- Bella
- Recipients
- dbcustodyjax@list.db.com, Richard Kahn, Darren Indyke A0L
- Document ID
- DB-SDNY-0059117
- Date
- YYYY-MM-DD
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | dbcustodyjax@list.db.com | Bella requests the processing of a wire transfer. | |
| Bella | Richard Kahn | Bella sends an email regarding a wire transfer. | |
| Bella | Darren Indyke | Bella sends an email regarding a wire transfer. |
Notable Quotes 1
Please process a one time wire to Valdson.
Financial Information
Transactions:
- one time wire to Valdson
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DBDeutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a one-time wire transfer to Valdson.
- Significance
- This document indicates a financial transaction request.
File Info
- File Name
- EFTA01367542.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.106951
- DOJ Source
- View on DOJ