Illegal Activity
none
Blackmail
none
Date
2019-01-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Marjorie Flash to cancel a EUR wire transfer to Brazil due to issues with the currency and indicates she will send it from a USD account instead. The email chain also includes information about providing additional details for a wire transfer and Deutsche Bank's procedures for handling trading instructions.
Metadata
- Subject
- Re: JEE_D
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2019-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Bella Klein requests Marjorie Flash to cancel a wire transfer. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
Please cancel this wire, will send from a USD account.
Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR bank is needed in either field 56 or field 57. Please note that cannot pay directly.. Please either revise field 57, or add a correspondent bank..
Financial Information
Amounts:EUR 5,000.00
Transactions:
- Wire transfer to Valdson Viera Cotrin
- Cancellation of wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementSTATE STREET BANK AND TRUST
Locations 5
BrasilLONDONBOSTONJacksonville, FLCanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the cancellation of a wire transfer due to currency issues and to provide additional information for a wire.
- Significance
- The email chain discusses issues with a EUR wire transfer to Brazil and the need to use a USD account instead. It also shows the process of providing information for a wire transfer.
File Info
- File Name
- EFTA01410852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.761474
- DOJ Source
- View on DOJ