Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emails Liam Osullivan at Deutsche Bank to request the processing of an attached wire transfer, referencing Glen Dubin in the subject line. Richard Kahn, Darren Indyke, and Davide-A Sferrazza are copied on the email.
Metadata
- Subject
- DB_Jeepers_Glen Dubin_08-10-18.pdf
- Sender
- Bella Klein
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0076487
- Date
- 2018-08-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Liam Osullivan | Bella Klein requests Liam Osullivan to process a wire transfer. |
| Glen Dubin | financial | Deutsche Bank | The subject references Glen Dubin and Deutsche Bank, suggesting a financial transaction involving them. |
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank
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 wire transfer, potentially related to Glen Dubin.
File Info
- File Name
- EFTA01379167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.603909
- DOJ Source
- View on DOJ