Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan confirms to Bella Klein that an STC wire transfer has been processed. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- RE: STC wire [CI
- Sender
- Liam Osullivan
- Recipients
- Bella Klein I
- Document ID
- DB-SDNY-0091225
- Date
- 2019-02-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Bella Klein | Liam Osullivan processed a transfer for Bella Klein. |
| Liam Osullivan | employment | Institutional Wealth Partners | Liam O'Sullivan works for Institutional Wealth Partners. |
| Institutional Wealth Partners | subsidiary | DB Securities Inc | DB Securities Inc is part of Institutional Wealth Partners |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of 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 5
Institutional Wealth PartnersDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer has been processed.
- Significance
- Confirms the execution of a financial transaction.
File Info
- File Name
- EFTA01387958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.625222
- DOJ Source
- View on DOJ