Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash emails Bella Klein regarding a rejected wire transfer to Amar Siad due to issues with the intermediary bank. Bella Klein offers to request information from the recipient and provide bank manager information to help resolve the issue.
Metadata
- Subject
- Re: Rejected wire - Amar Siad [CI
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059350
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Marjorie Flash | Email correspondence regarding a rejected wire transfer. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
The attached wire was rejected because we need an intermediary bank. I provided one but that was rejected also. Can find out which intermediary bank we should use for this bank Emirates NBD. Thanks.
I will request information from recipient. I have bank manager info if it will help
Financial Information
Transactions:
- Rejected wire transfer to Amar Siad
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementEmirates NBD
Locations 1
5022 Gate Pkwy #400
Financial Entities 2
Deutsche BankEmirates NBD
Text Analysis
- Tone
- Informative, professional
- Purpose
- To resolve an issue with a rejected wire transfer.
- Significance
- Illustrates the process of resolving issues with international wire transfers within Deutsche Bank.
File Info
- File Name
- EFTA01367747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.236124
- DOJ Source
- View on DOJ