Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan from DB Securities Inc. is inquiring about the status of an incoming wire transfer to Paul Barrett. The operations team requires additional information, such as the reference number or a copy of the MT103, to complete the task.
Metadata
- Subject
- Incoming Wire ICI
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | Employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc |
| Liam Osullivan | Correspondence | Paul Barrett | Email correspondence regarding an incoming wire transfer |
Notable Quotes 2
We have not received the wire. Our operations team has asked for additional information:
We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds.
Financial Information
Transactions:
- Incoming wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
ICIDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankF1NRA
Locations 3
345 Park Avenue 10154.0004 New York, NY, USANew York, NY, USAAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an incoming wire transfer and request additional information to complete the task.
- Significance
- The email indicates a delay in receiving a wire transfer and the need for further information to process it.
File Info
- File Name
- EFTA01388380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.563655
- DOJ Source
- View on DOJ