Illegal Activity
none
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is inquiring about a discrepancy in the amount of a wire transfer to Deco D' Ame, where the actual debit was $3321.26, while Amanda Kirby initially reported $3,278.00. Bella also requests Amanda to confirm the wire transfer with Harry Baller.
Metadata
- Subject
- Re: JEE WT to Deco D' Ame
- Sender
- bellaklein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01403598.txt
- Date
- 2013-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Amanda Kirby | Bella Klein is requesting information from Amanda Kirby at Deutsche Bank regarding a wire transfer. |
| Amanda Kirby | business | Harry Baller | Bella Klein asks Amanda Kirby to confirm the wire transfer with Harry Baller. |
Notable Quotes 2
The actual debit was $ 3321.26. Please explain
The total USD for this wire was $3,278.00
Red Flags 1
- Discrepancy in the amount of the wire transfer.
Financial Information
Amounts:3321.26 USD3,278.00 USD
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deco D' AmeDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Inquisitive, professional
- Purpose
- To clarify the amount of a wire transfer and confirm it with Harry Baller.
- Significance
- The document shows a discrepancy in the amount of a wire transfer, prompting an inquiry.
File Info
- File Name
- EFTA01403598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.329967
- DOJ Source
- View on DOJ