Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez informs Bella Klein about a system error that prevented a wire transfer from being processed and requests that it be resubmitted. Bella Klein had previously requested the fed reference for the wire transfer sent to Warren Power.
Metadata
- Subject
- RE: LSJE LLC acc xxxxx9295
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is responding to Bella Klein's email regarding a wire transfer. |
| Bella Klein | financial | Warren Power | Bella Klein is requesting the fed reference for a wire sent to Warren Power. |
Notable Quotes 2
There was a system error on the website that prevented the wire from leaving the bank yesterday. Ple ase resubmit this wire for processing.
please email fed reference for the wire in the amount of $169.20 to Warren Power sent yesterday
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 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about a system error that prevented a wire transfer and to request resubmission.
- Significance
- The email indicates a problem with a wire transfer and the need for it to be resubmitted.
File Info
- File Name
- EFTA01406992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.651669
- DOJ Source
- View on DOJ