EFTA01367831.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-03-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein is inquiring about the status of a Euro wire transfer that the recipient has not yet received. She is asking Daniel Monaghan if there is a way to get delivery confirmation.
Metadata
Subject
Re: JEE Euro as WT
Sender
bellaklein
Recipients
Daniel Monaghan
Document ID
DB-SDNY-0059449
Date
2015-03-19
Illegal Activity
Severity
suspicious
Description
The email raises a question about a missing money transfer, which could potentially be related to illicit activities, but there is no direct evidence of illegal activity.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
Bella Klein email correspondence Daniel Monaghan Bella Klein is inquiring about a money transfer to Daniel Monaghan.
Daniel Monaghan employee Deutsche Bank Trust Company Americas Daniel Monaghan works at Deutsche Bank Trust Company Americas.
Bella Klein CC in email Darren Indyke Darren Indyke is CC'd in the email.
Bella Klein CC in email Amanda Kirby Amanda Kirby is CC'd in the email.
Notable Quotes 1
The recipient still did not receive money. Is there a way to get delivery confirmation.
Financial Information
Transactions:
  • JEE Euro as WT (Wire Transfer)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Daniel MonaghanBella KleinDarren IndykeAmanda Kirby
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USA60 Wall Street
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Inquisitive
Purpose
To inquire about the status of a money transfer.
Significance
The email indicates a potential issue with a money transfer not being received.
File Info
File Name
EFTA01367831.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.298360
DOJ Source
View on DOJ