Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is emailing Daniel Monaghan to inquire about a missing money transfer. She is requesting delivery confirmation for the transfer.
Metadata
- Subject
- Re: JEE Euro acc WT [I]
- Sender
- bellaklein [a]
- Recipients
- Daniel Monaghan
- Document ID
- —
- Date
- 2015-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Daniel Monaghan | Bella Klein is inquiring about a money transfer to Daniel Monaghan. |
| Darren Indyke | CC'd on email | Bella Klein | Darren Indyke is CC'd on the email from Bella Klein to Daniel Monaghan. |
| Amanda Kirby | CC'd on email | Bella Klein | Amanda Kirby is CC'd on the email from Bella Klein to Daniel Monaghan. |
Notable Quotes 2
The recipient still did not receive money. Is there a way to get delivery confirmation.
The SWIFT ref # is highlighted in yellow.
Financial Information
Amounts:EUR3100
Transactions:
- JEE Euro acc WT
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankNJDI DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICES
Financial Entities 1
Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the status of a money transfer.
- Significance
- The email indicates a potential issue with a money transfer and requests confirmation of delivery.
File Info
- File Name
- EFTA01367697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.341466
- DOJ Source
- View on DOJ