Illegal Activity
none
Blackmail
none
Date
2017-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein is seeking guidance from Cynthia Rodriguez on how to properly input correspondent bank information when initiating an international wire transfer to ALFA-BANK in Moscow. The email includes the beneficiary's bank details and the correspondent bank information.
Metadata
- Subject
- Fwd: Wire to
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01409039
- Date
- 2017-08-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Bella Klein is asking Cynthia Rodriguez for help with wire transfer directions. |
| ALFA-BANK | correspondent bank | COMMERZBANK AG | COMMERZBANK AG is the correspondent bank for ALFA-BANK. |
Notable Quotes 2
Cynthia,Please help with directions: below instructions has a correspondent bank, should i type it in intermediary bank space on international wires
Thank you, Bella
Financial Information
Transactions:
- International wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
ALFA-BANKCOMMERZBANK AG
Locations 3
MoscowGermanyFrankfurt am Main
Financial Entities 2
ALFA-BANKCOMMERZBANK AG
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with completing an international wire transfer.
- Significance
- The email contains instructions for a wire transfer to ALFA-BANK in Moscow, including correspondent bank information.
File Info
- File Name
- EFTA01409039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.566492
- DOJ Source
- View on DOJ