Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mary Murray from Deutsche Bank confirms the processing of two wire transfers ($20k and $10k) to Mr. Indyke via Zbynek Kozelsky. The email provides reference numbers for the transactions.
Metadata
- Subject
- Wire confirmations
- Sender
- Mary Murray
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0081313
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | email correspondence | Zbynek Kozelsky | Mary Murray sent an email to Zbynek Kozelsky regarding wire confirmations. |
| Mary Murray | employment | Deutsche Bark Securities Inc | Mary Murray is an Associate at Deutsche Bark Securities Inc. |
Notable Quotes 2
The two wires were processed and the fed fund ref #s are below.
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
Financial Information
Amounts:20k10k
Transactions:
- Two wires were processed
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bark Securities IncDeutsche Bark Wealth ManagementDeutsche Bank
Locations 1
Yolk, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire confirmation details to Mr. Indyke via Zbynek Kozelsky.
- Significance
- Confirms the processing of two wire transfers.
File Info
- File Name
- EFTA01382078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.971919
- DOJ Source
- View on DOJ