Illegal Activity
none
Blackmail
none
Date
2016-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein thanks Marjorie Flash for providing swift details for an outgoing wire transfer. Marjorie Flash confirms the wire was sent and provides her new office location at Deutsche Bank in Jacksonville, FL.
Metadata
- Subject
- Re: Wire to great
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059209
- Date
- 2016-12-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Marjorie Flash | Email correspondence regarding a wire transfer. |
Notable Quotes 2
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt.
Wire sent and swill payment message
Financial Information
Transactions:
- Outgoing wire
- Swift payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche BankDeutsche Bark Trust Company. National AssociationDeutsche Bark Wealth Management
Locations 2
Jacksonville FL5022 Gate Pkwy *400
Financial Entities 2
Deutsche BankDeutsche Bark Trust Company. National Association
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer details.
- Significance
- Provides details of a wire transfer and confirms Marjorie Flash's new office location.
File Info
- File Name
- EFTA01367621.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.829838
- DOJ Source
- View on DOJ