Illegal Activity
none
Blackmail
none
Date
2014-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank is emailing Rich to request confirmation of the correct beneficiary account number for a returned wire transfer. The wire was returned because the beneficiary account number was incorrect.
Metadata
- Subject
- Fw: Wire from 4/1-
- Sender
- Amanda Kirby <
- Recipients
- Document ID
- —
- Date
- 2014-04-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Rich | Amanda Kirby is requesting Rich to confirm the correct beneficiary account number for a wire transfer. |
Notable Quotes 2
I just got a notice that the attached wire was returned because the beneficiary account number was incorrect.
Can you please check and confirm the correct one and I can get it out again.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation of the correct beneficiary account number for a wire transfer that was returned.
- Significance
- The document indicates a problem with a wire transfer due to an incorrect beneficiary account number.
File Info
- File Name
- EFTA01401602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.064883
- DOJ Source
- View on DOJ