Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Bella Klein and Cynthia Rodriguez concerns the details needed for a wire transfer, specifically the VO code and tax identification number. The email includes a Moscow address, suggesting an international transaction.
Metadata
- Subject
- Re: wire
- Sender
- bellaklein
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01407572
- Date
- 2016-11-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding wire transfer details. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I WOULD ASSUME VO IS THE ADDRESS OF THE BANK: Bernadskoe OCB # 7970 dos office # 1573 119121 Moscow, 42 Plushkina Street
What about the VO code?
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche BankBernadskoe OCB
Locations 3
Moscow42 Plushkina Street, 119121 Moscow345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasBernadskoe OCB
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information needed for a wire transfer, specifically the VO code and tax identification number.
- Significance
- The email chain shows an exchange of information related to a wire transfer, potentially involving international banking due to the Moscow address.
File Info
- File Name
- EFTA01407572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.516966
- DOJ Source
- View on DOJ