Illegal Activity
none
Blackmail
none
Date
2018-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein receives confirmation from Richard larossi at Deutsche Bank that a wiring limit has been increased to $20 million. The email chain includes a forwarded message regarding the requested form for the limit increase.
Metadata
- Subject
- Re: wiring limit
- Sender
- Bella Klein
- Recipients
- Richard larossi
- Document ID
- DB-SDNY-0077589
- Date
- 2018-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Richard larossi | Bella Klein requests and receives confirmation from Richard larossi regarding an increase in a wiring limit. |
| Richard larossi | employment | Daitschc Bank Wealth Managanent | Richard larossi is an Assistant Vice President at Daitschc Bank Wealth Managanent. |
Notable Quotes 1
The wire limit has been increased to $20mn.
Financial Information
Amounts:20mn
Transactions:
- Increase in wire limit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Daitschc Bank Wealth ManaganentDeutsche Bank Securities Inc.
Locations 2
345 Park Mame, 24th I•toorNMI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an increase in a wiring limit.
- Significance
- The document confirms a significant increase in a wiring limit at Deutsche Bank.
File Info
- File Name
- EFTA01379789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.702734
- DOJ Source
- View on DOJ