Illegal Activity
none
Blackmail
none
Date
2017-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Marjorie Flas informs Sella Klein about the rejection of a wire transfer due to issues with obtaining an Intermediary bank Euro Bic code and the lack of response from Emirates bank. The email indicates a delay in processing the wire transfer and potential communication issues with the involved bank.
Metadata
- Subject
- RE: Rejected wire -
- Sender
- Marjorie Flas
- Recipients
- Sella Klein
- Document ID
- DB-SDNY-0059348
- Date
- 2017-05-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flas | work | Sella Klein | Email correspondence regarding a rejected wire transfer. |
| Marjorie Flas | employment | Deutsche Bar* Trust Company. National Association | Marjorie Flas works for Deutsche Bar* Trust Company. National Association |
Notable Quotes 2
We've had no luck with getting an Intermediary bank Euro Bic code. Our wire room advised the client should provide.
I've received no response from Emirates bank either.
Financial Information
Transactions:
- Rejected wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bar* Trust Company. National AssociationDeutsche Bar*Wealth ManagementEmirates bankDeutsche Bank Trust Company Americas
Locations 2
Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bar* Trust Company. National AssociationEmirates bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Sella Klein about the difficulties in processing a wire transfer and the lack of response from Emirates bank.
- Significance
- The email discusses issues with a wire transfer, indicating potential problems with banking processes or client information.
File Info
- File Name
- EFTA01367745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.379246
- DOJ Source
- View on DOJ