Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Daniel Monaghan to confirm a wire transfer related to a Euro account, requesting confirmation with Darren Indyke and the bank reference. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- JEE Euro acc WT
- Sender
- bellaklein
- Recipients
- Daniel Monaghan
- Document ID
- DB-SDNY-0059451
- Date
- 2015-03-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Daniel Monaghan | Bella Klein sent an email to Daniel Monaghan regarding a wire transfer. |
| Daniel Monaghan | cc | Darren Indyke | Daniel Monaghan is asked to confirm the wire transfer with Darren Indyke. |
Notable Quotes 1
Please confirm attached wire transfer with Darren and provide bank reference when available.
Financial Information
Transactions:
- Wire transfer (Euro account)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a wire transfer and obtain a bank reference.
- Significance
- The email relates to a wire transfer, potentially involving a Euro account, and requests confirmation and bank reference.
File Info
- File Name
- EFTA01367833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.753042
- DOJ Source
- View on DOJ