Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bark Trust Company is inquiring about a rejected wire transfer and seeking information on the correct intermediary bank for Emirates NBD. The email includes standard confidentiality and trading instruction disclaimers.
Metadata
- Subject
- Rejected Wire
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- DB-SDNY-0059285, SDNY_GM_00205469
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | employment | Deutsche Bark Trust Company. National Association | Marjorie Flash works for Deutsche Bark Trust Company. National Association |
| Marjorie Flash | employment | Deutsche Bark Wealth Management | Marjorie Flash works for Deutsche Bark Wealth Management |
Notable Quotes 2
The attached wire was rejected because we need an intermediary bank.
Can find out which intermediary bank we should use for this bank Emirates NBD.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bark Trust Company. National AssociationDeutsche Bark Wealth ManagementEmirates NBDDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
5022 Gate Pkviy #400Jacksonville. FL 32256Canada
Financial Entities 3
Emirates NBDDeutsche Bark Trust Company. National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a rejected wire transfer and request information on the correct intermediary bank to use for Emirates NBD.
- Significance
- The email indicates a problem with a wire transfer and the need for a specific intermediary bank.
File Info
- File Name
- EFTA01367685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.494440
- DOJ Source
- View on DOJ