EFTA01367693.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler informs recipients that a wire transfer from March 11th was returned due to an incorrect account number. The email includes standard disclaimers from Deutsche Bank regarding trading instructions and confidentiality.
Metadata
Subject
RE: MEE Euro acc WT [I] [C]
Sender
Arthur Tendler
Recipients
tellakleini, Daniel Monaghan
Document ID
DB-SDNY-0059293
Date
2015-03-20
Relationships 1
Entity 1RelationshipEntity 2Description
Arthur Tendler Employment Deutsche Bank Trust Company Americas Arthur Tendler works for Deutsche Bank Trust Company Americas
Notable Quotes 1
We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires).
Financial Information
Transactions:
  • Wire transfer from March 11th was returned
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
BellaArthur TendlerDaniel MonaghanDarren IndykeAmanda KirbyJenny ByamKaty ChengMarjorie Flash
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Informative
Purpose
To inform recipients that a wire transfer was returned due to an incorrect account number.
Significance
Indicates a problem with a financial transaction.
File Info
File Name
EFTA01367693.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.754209
DOJ Source
View on DOJ