Illegal Activity
none
Blackmail
none
Date
2016-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank sends Bella Klein the swift details for an outgoing wire transfer and confirms the wire was sent. The email also includes important information regarding trading instructions and a confidentiality disclaimer.
Metadata
- Subject
- RE: Wire to
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0059646
- Date
- 2016-12-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash sends Bella Klein wire transfer details. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt. Thanks.
Wire sent and swift payment message
Financial Information
Transactions:
- outgoing wire
- swift payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche BankDeutsche Bank Trust Company. National AssociationDeutsche Bank Wealth Management
Locations 3
Jacksonville FL5022 Gate Pkwy #400 Jacksonville FL 32256Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire transfer details and confirm receipt.
- Significance
- Provides details of a wire transfer.
File Info
- File Name
- EFTA01367997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.028782
- DOJ Source
- View on DOJ