Illegal Activity
none
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein about a EUR wire transfer from State Street Corporation to MONSIEUR VALDSON VIEIRA COTRIN, confirming the funds went out on 11/01/2016. She requests Bella to provide the client with the reference number to check the payment status.
Metadata
- Subject
- RE: EUR wires [C]
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2016-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash is providing Bella Klein with information regarding EUR wires. |
| Marjorie Flash | email CC | Rowena Thomas | Rowena Thomas is CC'd on the email. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
We see the funds going out of State Street Corporation on 11/01/2016.
These are the usual instructions and payment should have been received 11/1. Please provide client with the ref tt to check again.
Financial Information
Amounts:2461,54 EUR2461,54 EUR
Transactions:
- EUR wire transfer from State Street Corporation on 11/01/2016 to MONSIEUR VALDSON VIEIRA COTRIN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
State Street CorporationDeutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Locations 2
QUINCY, MA 02169Jacksonville FL
Financial Entities 4
State Street CorporationDeutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a EUR wire transfer and its status.
- Significance
- This document provides details of a financial transaction and instructions related to it.
File Info
- File Name
- EFTA01368004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.261557
- DOJ Source
- View on DOJ