Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emailed Marjorie Flash regarding a rejected wire transfer for Amar Siad, providing the customer number, IBAN, and SWIFT code. The email also includes a standard disclaimer from Deutsche Bank regarding electronic trading instructions and confidentiality.
Metadata
- Subject
- Re: Rejected wire - Amar Siad [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | employment | Deutsche Bank Trust Company. National Association | Marjorie Flash works for Deutsche Bank Trust Company. National Association |
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein sent an email to Marjorie Flash regarding a rejected wire transfer. |
Notable Quotes 2
Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD
Regarding mutual land and Corporate Attire transactions: Deutsche Bank True Company Aniericas (the 'Bank) shall only be °bloated to act on any indructens to buy or sell mutual funds nr elect on a Corporate Action instruction I hat you deliver via email. vntaimed or facsimile, al such time as your Bank representative hoe, continued via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- Rejected wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementEmirates NBD
Locations 2
Jacksonville FLCanada
Financial Entities 2
Deutsche BankEmirates NBD
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a rejected wire transfer for Amar Siad.
- Significance
- The email contains details of a rejected wire transfer, including account numbers and routing codes.
File Info
- File Name
- EFTA01368117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.256563
- DOJ Source
- View on DOJ