Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash instructs Bella Klein to include the Receiving Bank BIC code for future wire transfers to Monsieur Cotrin. Bella Klein requests Marjorie Flash to process a wire transfer to Valdson Cotrin and confirm the account balance afterward.
Metadata
- Subject
- RE: JEE wire to Valdson cotrin [CI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash is instructing Bella Klein on wire transfers. |
| Bella Klein | financial | Valdson Cotrin | Bella Klein is processing a wire transfer to Valdson Cotrin. |
Notable Quotes 2
Going forward, can you please add the Receiving Bank BIC code: CRLYFRPP to wires to Monsieur Cotrin?
Please process the attached wire and let me know when completed. Also. please confirm account balance after wire is processed.
Financial Information
Transactions:
- Wire transfer to Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 1
5022 Gate Pkwy #400, ksonville. FL 32256
Financial Entities 1
CRLYFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct on processing a wire transfer and confirming account balance.
- Significance
- The email provides instructions for a wire transfer to Valdson Cotrin and requests confirmation of the account balance after the transaction.
File Info
- File Name
- EFTA01367840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.580774
- DOJ Source
- View on DOJ