Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein forwards an email notification from DB Private Wealth Online Plus regarding the addition of Sierra T Poleon as a payee to an account. The notification advises the recipient to contact customer support if they did not authorize the change.
Metadata
- Subject
- Fwd: Notification - Payee update: Sierra T Poleon added
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- DB-SDNY-0059334
- Date
- 2017-11-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sierra T Poleon | payee | DB Private Wealth Online Plus account | Sierra T Poleon was added as a payee to a DB Private Wealth Online Plus account. |
Notable Quotes 2
The following payee was added to your DB Private Wealth Online Plus account.
If you did not add this payee on your account, please contact customer support immediately.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
DB Private Wealth Online PlusPremiumBankinu.Group@db.comPremiumBanIcing.Group®db.com
Financial Entities 1
DB Private Wealth Online Plus
Text Analysis
- Tone
- Informative
- Purpose
- To forward a notification about a payee update.
- Significance
- The email notifies the recipient that Sierra T Poleon was added as a payee to a DB Private Wealth Online Plus account and advises them to contact customer support if they did not add the payee.
File Info
- File Name
- EFTA01367731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.075453
- DOJ Source
- View on DOJ