EFTA01381007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017- April 2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses rejected business internet banking wire transfer cases from 2017 to April 2019. It requests that the cases be reviewed and either resubmitted or removed from the report.
Metadata
Subject
FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [II
Sender
—
Recipients
—
Document ID
DB-SDNY-0079700 SDNY_GM_00225884
Date
2017- April 2019
Relationships 3
Entity 1RelationshipEntity 2Description
DB Business Internet Banking business rejected cases Review of rejected cases
Kurt Butenhoff personal Kimberly Butenhoff Married
Sean Bates personal Maria Helena Jorge JTWROS
Notable Quotes 1
All cases needs to be removed from the report, please review each case and resubmit or kill it.
Financial Information
Amounts:3.217.5037,890.8613.816.505,000.003,500.00525,000.00100,000.002,089.263,689.02
Transactions:
  • Wire transfers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Ralf LottermannKurt ButenhoffKimberly ButenhoffSean BatesMaria Helena Jorge
Organizations 11
DB Business Internet BankingLottermannWalsam 130 Ma LLCGMS Holdings Inc. NW INCMoses & SingerArgu Holdings LLCButenhoffBatesAXCIS INFORMATION NETWORK, INC.White Oak Investment Fund II, L.P.WHITE OAK FUND II
Text Analysis
Tone
Professional
Purpose
To review and resubmit or kill rejected business internet banking wire transfer cases.
Significance
Lists rejected wire transfers and requests action to resolve them.
File Info
File Name
EFTA01381007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.119155
DOJ Source
View on DOJ