Illegal Activity
none
Blackmail
none
Date
2015-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Arthur Tendler at Deutsche Bank contains a SWIFT message for a EUR wire transfer of EUR7540 to Artcurial Briest Poulain F Tajan. The email also includes important information regarding trading instructions and confidentiality.
Metadata
- Subject
- Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI
- Sender
- Arthur Tendler
- Recipients
- bellaklein I
- Document ID
- DB-SDNY-0059573
- Date
- 2015-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas |
| Artcurial Briest Poulain F Tajan | financial | Deutsche Bank | Deutsche Bank is sending a SWIFT message related to Artcurial Briest Poulain F Tajan |
Notable Quotes 1
Please see SWIFT message below;
Financial Information
Amounts:EUR7540,EUR7540,
Transactions:
- SWIFT message for EUR Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasArtcurial Briest Poulain F TajanNMI DB ONSHORE CUSTODYNT SERVICES
Locations 2
QUINCY, MA 02169ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To transmit a SWIFT message regarding a EUR wire transfer to Artcurial Briest Poulain F Tajan.
- Significance
- The document details a financial transaction involving Deutsche Bank and Artcurial Briest Poulain F Tajan.
File Info
- File Name
- EFTA01367936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.989989
- DOJ Source
- View on DOJ