Illegal Activity
suspicious
Blackmail
none
Date
2014-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a request to change the account from which a recurring wire transfer is being sent to Valdson Cotrin. Amanda Kirby is responding to Arthur and Bella Klein regarding the logistics of this change.
Metadata
- Subject
- Fw: Recurring WT to Valdson Cotrin [I]
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- EFTA01401396
- Date
- 2014-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The recurring wire transfer to Valdson Cotrin could be suspicious depending on the context and relationship between the parties involved. Further investigation may be warranted.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Arthur | Amanda Kirby is responding to Arthur regarding a wire transfer. |
| Amanda Kirby | work | Bella Klein | Bella Klein requests Amanda Kirby to change a recurring wire transfer. |
| Valdson Cotrin | financial | JEE acc | Valdson Cotrin is the recipient of a recurring wire transfer from JEE acc. |
Notable Quotes 2
Happy to do the callback but not sure if it needs to come from your side for a recurring wire.
Please change the recurring WT for Valdson Cotrin from JEE acc to the JEE Euro acc effective immediately.
Financial Information
Transactions:
- Recurring wire transfer to Valdson Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementSecurities Inc.
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a change in a recurring wire transfer.
- Significance
- The email documents a request to modify a recurring wire transfer, potentially indicating regular financial transactions involving Valdson Cotrin.
File Info
- File Name
- EFTA01401396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.994471
- DOJ Source
- View on DOJ