Illegal Activity
none
Blackmail
none
Date
2017-04-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein forwards an email containing bank account information, including details for both dollar and ruble accounts at OJSC "Promsvyazbank" with Deutsche Bank Trust Company Americas as the correspondent bank. The email lists possible payment purposes such as salary, material aid, donation, or own funds transfer.
Metadata
- Subject
- Fwd:
- Sender
- Bella Klein O.
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-04-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| OJSC "Promsvyazbank" | Correspondent Bank | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is the correspondent bank for OJSC "Promsvyazbank". |
Notable Quotes 1
Hello, Bella! It is my a new bank account first one for dollars, the second for rubles. Thank you!
Financial Information
Transactions:
- Payment for (gonorar, royalty, salary etc)
- Material Aid
- Donation under agreement
- Own funds transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
OJSC "Promsvyazbank"Deutsche Bank Trust Company Americas
Locations 4
Moscow, RussiaStroenie 22:10, Smirnovskaya ul., Moscow, RussiaNew York, NY60, Wall Street, New York, NY 10004
Financial Entities 2
OJSC "Promsvyazbank"Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide bank account information.
- Significance
- The email contains bank account details for receiving funds, including the beneficiary bank, correspondent bank, and account information.
File Info
- File Name
- EFTA01407037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.686992
- DOJ Source
- View on DOJ