Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank is providing Bella with an update on a trace inquiry for a wire transfer sent to Nordea Bank. He suggests Bella contact her bank to check on the incoming wire using the SWIFT message details.
Metadata
- Subject
- Trace inquiry to Nordea Bank
- Sender
- Arthur Tendler
- Recipients
- Bella
- Document ID
- —
- Date
- 2015-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | correspondence | Bella | Arthur Tendler is sending Bella information about a wire transfer trace. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works for Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We arc sent an trace inquiry to the receiving bank (Nordea Bank). which typically could take a few days to get a response.
Usually the receiving side could locate wires with a SWIFT message faster than the process of an official trace.
Financial Information
Amounts:EUR3100EUR3100
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Nordea BankDeutsche Bank Trust Company AmericasNJ D I DB ONSHORE CUSTODY
Locations 4
New York, NY, USA60 Wall Street, 10006-2S36 New York, NY, USARED HOOK QUARTER B3ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a trace inquiry for a wire transfer.
- Significance
- The email provides details about a wire transfer and the steps being taken to trace it.
File Info
- File Name
- EFTA01367629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.517555
- DOJ Source
- View on DOJ