Illegal Activity
none
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves a request to change the recurring wire transfer for Valdson Cotrin between two JEE accounts. Amanda Kirby offers to handle the callback, and Arthur Tendler agrees, planning to email Darren for approval of the Reg E document.
Metadata
- Subject
- Re: Fw: Rec rin [I]
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400995.txt
- Date
- 2014-05-16
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Bella | Business | Amanda Kirby | Bella requests Amanda to change the recurring WT for Valdson Cotrin. |
| Valdson Cotrin | Financial | JEE | Valdson Cotrin has accounts with JEE. |
Notable Quotes 1
Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately.
Financial Information
Assets:
- JEE acc 35266976
- JEE Euro acc 680519
Transactions:
- Recurring wire transfer (WT) for Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementJEEHBRK Associates
Locations 2
60 Wall Street, New York, NY, 10005-2836345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request to change the recurring wire transfer for Valdson Cotrin from one JEE account to another.
- Significance
- The document shows internal communication within Deutsche Bank regarding a client's financial transactions.
File Info
- File Name
- EFTA01400995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.198651
- DOJ Source
- View on DOJ