Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein that a EUR wire transfer instruction has an issue because the debit account is closed and EUR wires cannot be sent from a checking account. She requests that Bella amend and resend the instructions.
Metadata
- Subject
- EUR Wire IC
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2016-11-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash is sending an email to Bella Klein regarding a EUR wire transfer. |
| Marjorie Flash | work | Rowena Thomas | Rowena Thomas is CC'd on the email. |
Notable Quotes 2
The debit account # on the instructions for this wire is a closed checking account.
Also, we cannot send EUR wires from a checking account. Can you amend and re-send please?
Financial Information
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bark Trust Company. National AssociationDeutsche Bark Wealth Management
Locations 3
Jacksonville FL5022 Gate Pkwy #400 Jacksonville. FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bark Trust Company. National Association
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein that the debit account number on the wire transfer instructions is a closed checking account and that EUR wires cannot be sent from a checking account, requesting an amendment and resend.
- Significance
- The email highlights a problem with a wire transfer instruction and the need for correction.
File Info
- File Name
- EFTA01368009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.849155
- DOJ Source
- View on DOJ