Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Deutsche Bank employees discussing a request to modify the account details for a recurring wire transfer to Valdson Cotrin. Bella Klein requests Amanda Kirby to change the account, and Arthur Tendler inquires about the SWIFT code for Credit Lyonnais.
Metadata
- Subject
- Re: Fw: Recurring WT to Valdson Cotrin [I]
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404041.txt
- Date
- 2014-05-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | work | Amanda Kirby | Arthur Tendler is asking Amanda Kirby about a SWIFT code for Credit Lyonnais and a wire transfer. |
| Amanda Kirby | work | Bella Klein | Bella Klein is requesting Amanda Kirby to change the recurring wire transfer for Valdson Cotrin. |
| Valdson Cotrin | financial | Deutsche Bank Trust Company Americas | Valdson Cotrin is the recipient of a recurring wire transfer from Deutsche Bank. |
Notable Quotes 2
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking?
Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately.
Financial Information
Transactions:
- Recurring wire transfer to Valdson Cotrin
- Change recurring WT from JEE acc 35266976 to the JEE Euro acc 680519
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementCredit Lyonnais
Locations 2
60 Wall Street, New York, NY, 10005-2836345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request to change the account for a recurring wire transfer to Valdson Cotrin.
- Significance
- The document shows internal communication within Deutsche Bank regarding a client's wire transfer instructions.
File Info
- File Name
- EFTA01404041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.228092
- DOJ Source
- View on DOJ