Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is resending a wire transfer and requesting the federal reference number from Cynthia Rodriguez at Deutsche Bank. The original wire transfer was not processed due to a system error.
Metadata
- Subject
- Re: LSJE LLC acc xxxxx9295
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01406990
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding a wire transfer. |
| Bella Klein | financial | Warren Power | Bella Klein sent a wire transfer to Warren Power. |
Notable Quotes 2
Wire sent again. Please provide fed reference when available
There was a system error on the website that prevented the wire from leaving the bank yesterday. Please resubmit this wire for processing.
Financial Information
Amounts:169.20
Transactions:
- Wire transfer of $169.20 to Warren Power
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
LSJE LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resubmit a wire transfer and request the federal reference number.
- Significance
- The email documents a problem with a wire transfer and the follow-up communication to resolve it.
File Info
- File Name
- EFTA01406990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.655575
- DOJ Source
- View on DOJ