Illegal Activity
none
Blackmail
none
Date
2016-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Gbenga Omosuyi confirms the receipt and processing of a wire transfer from FirstBank to Humanity Plus, as requested by Bella Klein and confirmed with Darren Indyke. The email serves as a record of the financial transaction.
Metadata
- Subject
- RE: Enhanced Wire request IC)
- Sender
- Gbenga Omosuyi
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0086330
- Date
- 2016-09-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gbenga Omosuyi | business | Bella Klein | Gbenga Omosuyi is responding to Bella Klein's request to process a wire transfer. |
| Bella Klein | business | Darren Indyke | Bella Klein forwards Darren Indyke's email regarding the wire request to Gbenga Omosuyi. |
| Deutsche Bank Securities Inc | employment | Gbenga Omosuyi | Gbenga Omosuyi is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
We confirm receipt of the incoming wire from FirstBank for 552,500.00 and have processed wire to Humanity Plus as instructed, and confirmed with Darren.
Please process the attached wire after receipt of incoming wire from First bank. Please call Darren at (862) 485-6315 to confirm
Financial Information
Amounts:552,500.00
Transactions:
- Wire transfer from FirstBank to Humanity Plus
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
FirstBankHumanity PlusDeutsche Bank Securities IncDARREN K. 1NDYICE, PLLC
Locations 4
USNew YorkNew York, NY345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt and processing of a wire transfer.
- Significance
- The email confirms the execution of a financial transaction involving FirstBank and Humanity Plus.
File Info
- File Name
- EFTA01385182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.457233
- DOJ Source
- View on DOJ