EFTA01367698.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email from bellaklein to Daniel Monaghan regarding a JEE Euro account wire transfer. The email includes disclaimers about trading instructions and confidentiality.
Metadata
Subject
JEE Euro acc WT
Sender
bellaklein
Recipients
Daniel Monaghan
Document ID
DB-SDNY-0059298
Date
2015-03-18
Relationships 2
Entity 1RelationshipEntity 2Description
bellaklein email correspondence Daniel Monaghan Email sent from bellaklein to Daniel Monaghan regarding JEE Euro acc WT
Daniel Monaghan employee Deutsche Bank Trust Company Americas Daniel Monaghan works at Deutsche Bank Trust Company Americas
Financial Information
Transactions:
  • JEE Euro acc WT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Daniel MonaghanDarren IndykeRichard KahnAmanda Kirbybellaklein
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
NY, USACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
Tone
Informative
Purpose
To communicate about a JEE Euro account wire transfer.
Significance
The email subject indicates a wire transfer related to a JEE Euro account.
File Info
File Name
EFTA01367698.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.688120
DOJ Source
View on DOJ