Illegal Activity
none
Blackmail
none
Date
2023-10-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document discusses an issue with a wire transfer of 10000 euros that could not be located. It requests Kadiata to trace the wire with their bank and confirm the wiring instructions.
Metadata
- Subject
- Wire Transfer Issue
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092610, SDNY_GM_00238794
- Date
- 2023-10-27
Notable Quotes 2
They can't locate your wire.
Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below:
Financial Information
Amounts:10000 euros
Transactions:
- Wire transfer of 10000 euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Deutsche Bank AGDeutsche Bank Trust Company Americas
Financial Entities 2
Deutsche Bank AGDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To resolve an issue with a wire transfer of 10000 euros.
- Significance
- The document highlights a problem with locating a wire transfer and requests confirmation of wiring instructions.
File Info
- File Name
- EFTA01388838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.801827
- DOJ Source
- View on DOJ