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 to resend a wire transfer due to an incorrect amount stated in the original wire. The email highlights a discrepancy between 2,000 and 5,000 Euros.
Metadata
- Subject
- Fw: HE WT to Sari. Glustin
- Sender
- Amanda Kirby
- Recipients
- Bella
- Document ID
- EFTA01401340
- Date
- 2014-02-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Bella | Amanda Kirby is asking Bella to resend a wire transfer with the correct amount. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
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
Financial Information
Amounts:2,000 Euros5,000 euros
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avoniio inis4-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To correct an error in a wire transfer amount.
- Significance
- The email highlights a discrepancy in a wire transfer amount, requiring correction.
File Info
- File Name
- EFTA01401340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.950961
- DOJ Source
- View on DOJ