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 inquiring about the status of a Euro wire transfer and requesting a delivery notification because the recipient has not yet received the funds. Daniel Monaghan suggests the recipient check with their bank and notes it can take time to process.
Metadata
- Subject
- Re: JEE Euro acc WT [I]
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0059448
- Date
- 2015-03-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Daniel Monaghan | Email correspondence regarding a wire transfer |
| Darren Indyke | work | Bella Klein | CC'd on email regarding wire transfer |
| Amanda Kirby | work | Bella Klein | CC'd on email regarding wire transfer |
Notable Quotes 2
After i was informed yesterday that wire will be delivered the next day, I informed the recipient.
Would be very helpful to have a delivery notification.
Financial Information
Transactions:
- Wire transfer in Euros (JEE Euro acc WT)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 1
Bank
Text Analysis
- Tone
- Informative, slightly urgent
- Purpose
- To inquire about the delivery status of a wire transfer and request a delivery notification.
- Significance
- The email discusses a wire transfer and the recipient's concern about not receiving the funds. The request for a delivery notification suggests a need for confirmation and accountability.
File Info
- File Name
- EFTA01367830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.518763
- DOJ Source
- View on DOJ