Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein about a returned wire transfer for Amad Siad. The wire was returned by Emirates Bank Dubai due to an incorrect IBAN, resulting in a return fee of EUR 24.89.
Metadata
- Subject
- Returned wire for Amad Siad [CI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0059743
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash sent an email to Bella Klein regarding a returned wire transfer. |
| Amad Siad | financial | Deutsche Bank | Amad Siad is the intended recipient of a wire transfer processed by Deutsche Bank. |
| Deutsche Bank | financial | Emirates Bank Dubai | Deutsche Bank sent a wire transfer that was returned by Emirates Bank Dubai. |
Notable Quotes 2
The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89.
DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect.
Financial Information
Amounts:EUR 24.89
Transactions:
- Returned wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust CompanyDeutsche Bank Trust Company AmericasEmirates Bank Dubai
Locations 1
Dubai
Financial Entities 2
Deutsche BankEmirates Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein about a returned wire transfer and the associated fee.
- Significance
- The email provides details about a failed wire transfer, including the reason for the return and the fee charged.
File Info
- File Name
- EFTA01368085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.848265
- DOJ Source
- View on DOJ