Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bellaidein emails Daniel Monaghan regarding a wire transfer that the recipient has not yet received. She requests a delivery notification to confirm the transfer's status.
Metadata
- Subject
- Re: JEE Euro acc WT
- Sender
- bellaidein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0059296
- Date
- 2015-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| bellaidein | work | Daniel Monaghan | Email correspondence regarding a wire transfer |
| Daniel Monaghan | employment | Deutsche Bank Trust Company Americas | Daniel Monaghan works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification.
Did the recipient check with their bank? It usually takes some time for the receiving back to process.
Financial Information
Transactions:
- Wire transfer in Euro
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
Canada
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer and request a delivery notification.
- Significance
- The email discusses a wire transfer and the recipient's concern about not receiving the funds.
File Info
- File Name
- EFTA01367696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.172713
- DOJ Source
- View on DOJ