Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash at Deutsche Bank to request the processing of an attached wire transfer. The email includes contact information for Marjorie Flash and a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- JEE WT
- Sender
- bellaklein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0068943
- Date
- 2016-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Marjorie Flash | Bella Klein requests Marjorie Flash to process a wire transfer. |
| Marjorie Flash | Employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
Please process the attached wire
Thank you.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Locations 2
Jacksonville, FL5022 Gate Kw), #400 Jacksonville. FL 32256
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer.
- Significance
- This email documents a request for a financial transaction.
File Info
- File Name
- EFTA01374314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.760572
- DOJ Source
- View on DOJ