Illegal Activity
none
Blackmail
none
Date
2018-03-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an issue where a client received a delayed confirmation for a wire transfer. The bank's operations team investigated and identified a problem with the FED reference update, which caused the client to receive the notification on 3/9/2018 for a transaction that occurred on 2/14/2018.
Metadata
- Subject
- FW: Outgoing Wire Status Change Online ID 1030850 [I]
- Sender
- Robert Dicerbo
- Recipients
- Cynthia Rodriguez
- Document ID
- 1030850
- Date
- 2018-03-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Dicerbo | work | Cynthia Rodriguez | Robert Dicerbo is sending an email to Cynthia Rodriguez regarding a wire transfer status. |
| Hemant-Kumar Rathore | work | Robert Dicerbo | Hemant-Kumar Rathore is responding to Robert Dicerbo regarding the wire transfer status. |
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is forwarding an email from Bella Klein regarding a wire transfer status. |
| Richard Kahn | financial | The Haze Trust | Richard Kahn is associated with The Haze Trust, which is the recipient of the wire transfer. |
Notable Quotes 1
The status of an outgoing Wire FX Intl Template Based for 2,408.70 EUR from account *9295 changed to Confirmed on 03/09/2018 06:25 PM (ET).
Financial Information
Amounts:2,408.70 EUR
Transactions:
- Outgoing Wire FX Intl Template Based
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityThe Haze Trust
Locations 5
New York, NYJaipur, India345 Park Ave. New York, NY 10154A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and resolve a discrepancy in the status update of a wire transfer.
- Significance
- The document highlights a potential issue with the bank's notification system for wire transfers, where a client received a delayed confirmation.
File Info
- File Name
- EFTA01407600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.297729
- DOJ Source
- View on DOJ