Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank is contacting Bella Klein to confirm EUR wire instructions, as the provided BIC code appears to be for USD payments. The email includes details of the wire transfer and a disclaimer regarding trading instructions.
Metadata
- Subject
- Re: DB HE Euro WT [C]
- Sender
- Arthur Tendler
- Recipients
- bklein575@gmail.com
- Document ID
- —
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Bella Klein | Arthur Tendler is contacting Bella Klein regarding EUR wire instructions. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment
Financial Information
Amounts:5000,00 EUR
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY60 Wall Street, New York, NY, 10005-2836
Financial Entities 1
CHASUS33
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and address an issue with the BIC code provided.
- Significance
- The email discusses a potential issue with wire transfer instructions, which could impact a financial transaction.
File Info
- File Name
- EFTA01400188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.846442
- DOJ Source
- View on DOJ