Illegal Activity
none
Blackmail
none
Date
2014-02-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests Bella Klein to correct a wire transfer instruction due to a discrepancy in the amount. Bella Klein forwards the corrected wire transfer information.
Metadata
- Subject
- Re: HE WT to Sari_ Glustin
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400968
- Date
- 2014-02-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella Klein | Amanda Kirby is asking Bella Klein to correct a wire transfer. |
| Bella Klein | work | Richard Kahn | Bella Klein copied Richard Kahn on an email. |
| Bella Klein | work | Harry Baller | Bella Klein copied Harry Baller on an email. |
Notable Quotes 2
Bella -- I just realized that this wire states "two thousand Euros (5,000 euros)". Could you resend it with the correct amount? Either 2,000 or 5,000 Euros
Please confirm
Financial Information
Amounts:2,000 Euros5,000 euros2,0005,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a wire transfer instruction.
- Significance
- The email shows a correction being made to a wire transfer amount.
File Info
- File Name
- EFTA01400968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.142037
- DOJ Source
- View on DOJ