Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella is requesting confirmation of a wire transfer with Darren and asking for the bank reference. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Confirm attached wire transfer
- Sender
- Bella
- Recipients
- —
- Document ID
- DB-SDNY-0059299
- Date
- YYYY-MM-DD
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | Business | Darren | Bella is requesting confirmation of a wire transfer with Darren. |
Notable Quotes 1
Please confirm attached wire transfer with Darren and provide bank reference when available.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer with Darren and obtain the bank reference.
- Significance
- The email relates to a wire transfer, which could be significant depending on the amount and parties involved.
File Info
- File Name
- EFTA01367699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.805060
- DOJ Source
- View on DOJ