Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mary Murray from Deutsche Bank is emailing Anna-Sofiya Lupolover to confirm the accuracy of a bank account number for THE HAZE TRUST, as they need to wire funds to the account the next day. The email indicates a potential discrepancy in the account number's length.
Metadata
- Subject
- Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I]
- Sender
- Mary Murray
- Recipients
- Anna-Sofiya Lupokiver
- Document ID
- DB-SDNY-0073871
- Date
- 2017-03-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | work | Anna-Sofiya Lupokiver | Email correspondence regarding account verification |
| Mary Murray | employment | Deutsche Bank Securities Inc | Mary Murray is an Associate at Deutsche Bank Securities Inc |
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.
Financial Information
Transactions:
- Wire funds to DBTCA acct # 4296287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities IncTHE HAZE TRUST
Locations 2
345 Park Avenue New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of a bank account number for a trust in order to wire funds.
- Significance
- Highlights the process of verifying account details before a financial transaction.
File Info
- File Name
- EFTA01377222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.563121
- DOJ Source
- View on DOJ