Illegal Activity
none
Blackmail
none
Date
2019-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a notification from Deutsche Bank regarding the status change of an outgoing wire transfer of $25,000.00 from The Ilaze Trust's account. The wire transfer was processed on April 10, 2019.
Metadata
- Subject
- Outgoing Wire Status Change
- Sender
- —
- Recipients
- a
- Document ID
- DB-SDNY-0090828
- Date
- 2019-04-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Ilaze Trust | Financial | Deutsche Bank | The Ilaze Trust has an account with Deutsche Bank from which a wire transfer was made. |
Financial Information
Amounts:$25,000.00
Transactions:
- Outgoing Wire USD Intl Template Based for $25,000.00 from account *
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
The Ilaze TrustDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To notify the recipient of a change in the status of an outgoing wire transfer.
- Significance
- Indicates a financial transaction involving The Ilaze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01387724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.023981
- DOJ Source
- View on DOJ