Illegal Activity
none
Blackmail
none
Date
2016-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez informs recipients that funds from a wire transfer were returned and requests a new wire with correct instructions. Bella Klein expresses confusion as she had confirmed the wire instructions with Gbenga Omosuyi before initiating the transfer from First Bank.
Metadata
- Subject
- Re: IC]
- Sender
- bellaklein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0092100
- Date
- 2016-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Bella Klein is seeking assistance from Cynthia Rodriguez regarding a wire transfer. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The funds were returned this morning. Please submit another wire using the correct instructions.
Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank.
Financial Information
Transactions:
- Returned wire transfer
- New wire transfer to be submitted
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementFirst Bank
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasFirst Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients that funds were returned and to request a new wire transfer with correct instructions.
- Significance
- The email indicates an issue with a wire transfer, requiring correction and resubmission.
File Info
- File Name
- EFTA01388513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.460313
- DOJ Source
- View on DOJ