Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein received confirmation from Liam Osullivan at Deutsche Bank that an STC wire transfer has been processed. The email is a routine confirmation of a financial transaction.
Metadata
- Subject
- Re: STC wire [CI
- Sender
- Bella Klein
- Recipients
- Liam Osullivan I
- Document ID
- DB-SDNY-0084231
- Date
- 2019-02-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Liam Osullivan | Bella Klein received an email from Liam Osullivan regarding a processed transfer. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan works for Deutsche Bank Wealth Management. |
Notable Quotes 1
The transfer has been processed.
Financial Information
Transactions:
- STC wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
STCInvestments & Trading Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 1
New York, NY 10154-0004, USA
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer.
- Significance
- Confirms the execution of a financial transaction.
File Info
- File Name
- EFTA01384173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.285097
- DOJ Source
- View on DOJ