Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler is seeking confirmation of EUR wire instructions, noting a potential issue with the BIC code being for USD payments. Bella Klein had previously sent the wire transfer instructions and requested confirmation of receipt.
Metadata
- Subject
- Re: DB JEE Euro WT [C]
- Sender
- Arthur Tendler
- Recipients
- Bella
- Document ID
- SCMS140624824181
- Date
- 2014-06-25
Relationships 2
| 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 |
| Bella Klein | correspondence | Arthur Tendler | Bella Klein sent an email to Arthur Tendler regarding wire transfer instructions. |
Notable Quotes 2
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
For this payment instructions provided CHASUS33XXX is invalid for the currency sold EUR for payment
Financial Information
Amounts:EUR5000,00
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY60 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and address concerns about the BIC provided.
- Significance
- This email highlights a potential issue with wire transfer instructions and the need for verification.
File Info
- File Name
- EFTA01401783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.670663
- DOJ Source
- View on DOJ