Illegal Activity
none
Blackmail
none
Date
2019-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash informs Bella Klein about an issue with a EUR currency wire transfer to Brazil, stating that a correspondent bank is needed. The email includes details of the transaction and instructions on how to resolve the issue.
Metadata
- Subject
- RE: JEE_DB_WT
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059592
- Date
- 2019-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Employment | Deutsche Bank Trust Company. National Association | Marjorie Flash works for Deutsche Bank Trust Company. National Association |
| Bella Klein | Correspondence | Marjorie Flash | Marjorie Flash sent an email to Bella Klein |
Notable Quotes 2
Apparently EUR currency cannot be sent to Brasil using this BIC BRASBRRJSBO. They say a correspondent bank is needed.
Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR correspondent bank is needed in either field 56 or field 57.
Financial Information
Amounts:EUR 5,000.000.00
Transactions:
- Wire transfer of EUR currency to Brasil using BIC BRASBRRJSBO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company. National AssociationSTATE STREET BANK AND TRUST LONDON
Locations 3
BrasilBOSTONLONDON
Financial Entities 2
Deutsche BankState Street Bank and Trust
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein about an issue with a wire transfer to Brazil and the need for a correspondent bank.
- Significance
- The document highlights a problem with a financial transaction and the steps needed to resolve it.
File Info
- File Name
- EFTA01367950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.318633
- DOJ Source
- View on DOJ