Illegal Activity
none
Blackmail
none
Date
2019-03-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Marjorie Flash concerns a wire transfer to Monsieur Cotrin. Marjorie requests that a Receiving Bank BIC code be added to future wires, and Bella confirms the cancellation of a recurring wire.
Metadata
- Subject
- Re: JEE wire to Valdson cotrin IC]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059633 SONY GM_00205817
- Date
- 2019-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Email correspondence regarding wire transfers |
| Marjorie Flash | business | Monsieur Cotrin | Wire transfers to Monsieur Cotrin |
Notable Quotes 2
Of cause, please confirm that recurring wire is canceled.
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin?
Financial Information
Transactions:
- Wire transfers to Monsieur Cotrin
- Recurring wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bart Trust Company. National AssociationDeutsche Bank Trod Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 3
Deutsche Bart Trust Company. National AssociationDeutsche Bank Trod Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the cancellation of a recurring wire transfer and to add a Receiving Bank BIC code to future wires.
- Significance
- The email discusses financial transactions and the need for specific banking information.
File Info
- File Name
- EFTA01367985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.650258
- DOJ Source
- View on DOJ