Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange revolves around confirming and processing a EUR wire transfer. It highlights the importance of accurate banking information for international transactions and internal communication within Deutsche Bank to ensure proper handling of the transfer.
Metadata
- Subject
- Re: DB JEE Euro WT [C]
- Sender
- Richard Kahn <
- Recipients
- Arthur Tendler
- Document ID
- SCMS140624824181
- Date
- 2014-06-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Arthur Tendler | Richard Kahn asks Arthur Tendler about sending Euros to an account. |
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
| Bella Klein | Business | Arthur Tendler | Bella Klein sends wire transfer instructions to Arthur Tendler. |
| Bella Klein | Business | Darren Indyke | Darren Indyke is CC'd on Bella Klein's email to Arthur Tendler. |
Notable Quotes 2
can euros be sent to this account?please advise
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
Financial Information
Amounts:EUR5000,00
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 1002260 Wall Street, New York, NY, 10005-2836
Financial Entities 2
Deutsche Bank Trust Company AmericasCHASUS33
Text Analysis
- Tone
- Professional
- Purpose
- To confirm EUR wire instructions and ensure they are processed correctly.
- Significance
- The email chain discusses the details of a EUR wire transfer, highlighting the need for correct banking information for international transactions.
File Info
- File Name
- EFTA01411039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.984191
- DOJ Source
- View on DOJ