Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards wire instructions to Marjorie Flash via email. The email also includes a disclaimer from Deutsche Bank regarding trading instructions and confidentiality.
Metadata
- Subject
- Fwd: Wires
- Sender
- bellaklein [mails
- Recipients
- Marjorie Flash <
- Document ID
- DB-SDNY-0059210
- Date
- 2016-12-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein forwards wire instructions to Marjorie Flash. |
Notable Quotes 2
Please see wire instruction that i was given.
Important Information Regarding Trading InsUnions
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Toast Compairf AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward wire instructions.
- Significance
- The email forwards wire instructions, potentially related to financial transactions.
File Info
- File Name
- EFTA01367622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.349938
- DOJ Source
- View on DOJ