Illegal Activity
none
Blackmail
none
Date
2015-08-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank informs Bella Klein about a delay in a CHF wire transfer that was supposed to be released on Friday. She apologizes for the oversight and hopes it doesn't cause any issues.
Metadata
- Subject
- CHF Wire from Friday
- Sender
- Amanda Kirby
- Recipients
- bellaklein
- Document ID
- EFTA01400881
- Date
- 2015-08-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Bella Klein | Amanda Kirby is informing Bella Klein about a delayed wire transfer. |
| Reg E team | internal team | Deutsche Bank Trust Company Americas | The Reg E team is part of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
The Reg E team (fx team) sent a note that they inadvertently didn't release the wire from Friday until yesterday.
Apologies for the oversight and hope this doesn't create any issues.
Financial Information
Transactions:
- CHF Wire from Friday
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasWM AmericasReg E teamfx teamDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about a delay in a wire transfer and apologize for the oversight.
- Significance
- The email explains a delay in a financial transaction and offers an apology.
File Info
- File Name
- EFTA01400881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.399303
- DOJ Source
- View on DOJ