Illegal Activity
suspicious
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer request for $650,000 to purchase Euros. Cynthia Rodriguez requests confirmation of the amount, and Bella Klein requests the processing of the wire transfer.
Metadata
- Subject
- FW: JEE wires [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0087969
- Date
- 2017-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of $650,000 to purchase Euros, which could be suspicious depending on the context and purpose of the transaction. Further investigation is needed to determine if the transaction is legitimate.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez requests Stewart Oldfield to confirm the amount for $650k. |
| Bella Klein | work | Cynthia Rodriguez | Bella Klein forwards an email to Cynthia Rodriguez and Marjorie Flash requesting them to process the attached document to purchase Euros. |
| Bella Klein | work | Richard Kahn | Bella Klein requests Cynthia and Marjorie to call Richard Kahn and Darren to discuss rate before purchase initiated. |
| Bella Klein | work | Darren Indyke | Bella Klein requests Cynthia and Marjorie to call Richard Kahn and Darren to discuss rate before purchase initiated. |
Notable Quotes 2
Can you do a callback on this to confirm the amount for $650k? Thanks!
Please process the attached document to purchase Euros.
Financial Information
Amounts:650000 USD
Transactions:
- Purchase Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Baia Wealth Management
Locations 1
New York, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of an amount and to process a wire transfer for purchasing Euros.
- Significance
- This email documents a financial transaction involving a significant amount of money ($650,000) and involves multiple individuals at Deutsche Bank.
File Info
- File Name
- EFTA01386323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.131339
- DOJ Source
- View on DOJ