Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is following up on a wire transfer to a Euro account. Daniel Monaghan confirms he initiated a trace on the wire and Arthur Tendler will follow up the next day.
Metadata
- Subject
- Re: JEE Euro acc WT [I]
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0059447, SDNY_GM_00205631
- Date
- 2015-03-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Monaghan | business | Bella Klein | Daniel Monaghan is responding to Bella Klein's email regarding a Euro account wire transfer. |
| Arthur Tendler | business | Daniel Monaghan | Arthur Tendler will follow up on the wire transfer trace when he returns to the office. |
Notable Quotes 2
Thank you and hope it will be delivered by tomorrow.
The delivery notification is the wire reference #. I just initiated a trace on the wire. Arthur will follow up tomorrow morning when he returns to the office.
Financial Information
Transactions:
- Wire transfer to a Euro account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and trace a wire transfer to a Euro account.
- Significance
- The email discusses a wire transfer and the steps taken to trace it.
File Info
- File Name
- EFTA01367829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.282768
- DOJ Source
- View on DOJ