Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Daniel Monaghan at Deutsche Bank requesting confirmation of a wire transfer and a bank reference. The email includes Darren Indyke, Richard Kahn, and Amanda Kirby in the CC.
Metadata
- Subject
- JEE Euro acc WT
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0059223
- Date
- 2015-03-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Daniel Monaghan | Bella Klein is sending an email to Daniel Monaghan regarding a wire transfer. |
| Daniel Monaghan | employment | Deutsche Bank Trust Company Americas | Daniel Monaghan works at Deutsche Bank Trust Company Americas. |
| Bella Klein | unknown | Darren Indyke | Bella Klein asks Daniel Monaghan to confirm the wire transfer with Darren Indyke. |
Notable Quotes 1
Please confirm attached wire transfer with Darren and provide bank reference when available.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of a wire transfer and obtain a bank reference.
- Significance
- This email documents a financial transaction and internal communication within Deutsche Bank.
File Info
- File Name
- EFTA01367632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.082865
- DOJ Source
- View on DOJ