Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the status change of an outgoing wire transfer for $5,000.00 from a Deutsche Bank account. The wire transfer was confirmed on April 30, 2018.
Metadata
- Subject
- The status of an outgoing Wire USD Intl Template
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059331
- Date
- 2018-04-30
Financial Information
Amounts:5000.00 USD
Transactions:
- outgoing Wire USD Intl Template
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
Locations 1
EU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient about the status change of a wire transfer.
- Significance
- Indicates a confirmed wire transfer of $5,000.00.
File Info
- File Name
- EFTA01367728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.798700
- DOJ Source
- View on DOJ