Illegal Activity
none
Blackmail
none
Date
2015-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Bella Klein is inquiring about the status of a wire transfer (JEE wt Piasa [C]) from Arthur Tendler at Deutsche Bank. Arthur Tendler responds that global wires do not go out on the same day.
Metadata
- Subject
- Re: JEE wt Piasa [C]
- Sender
- bellaklein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNP(-0059215
- Date
- 2015-02-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Arthur Tendler | Bella Klein is inquiring about a wire transfer from Arthur Tendler at Deutsche Bank. |
Notable Quotes 2
Will i have it tomorrow?
Global wires do not go out on the same day.
Financial Information
Transactions:
- JEE wt Piasa [C] (likely refers to a wire transfer)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
60 Wall Street, 10005-2836 New York, NY, USACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Inquisitive, professional
- Purpose
- Bella Klein is inquiring about the status of a wire transfer.
- Significance
- The email shows a client inquiring about a financial transaction with Deutsche Bank.
File Info
- File Name
- EFTA01367626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.338786
- DOJ Source
- View on DOJ