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 thread discusses issues with Euro wire transfer instructions, specifically that the provided BIC code may be for USD payments. Arthur Tendler is seeking clarification on the correct wire instructions to ensure the payment is processed correctly.
Metadata
- Subject
- Re: DB JEE Euro WT [C]
- Sender
- Arthur Tendler
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-06-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Bella | Business | Arthur Tendler | Bella is contacting Arthur Tendler regarding wire transfer instructions. |
| Darren Indyke | CC | bellaklein | Darren Indyke is CC'd on an email from bellaklein to Arthur Tendler. |
Notable Quotes 2
No account can hold Euro and USD, as any bank would have them in separate locations and therefore the wire instructions would be different.
Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD payments.
Financial Information
Assets:
- Euro
- USD
Transactions:
- EUR wire transfer
- USD wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasHBRK Associates Inc.JP Morgan Chase
Locations 3
60 Wall Street, New York, NY, 10005-2836New York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
Deutsche BankJP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To clarify wire transfer instructions for Euro payments and confirm account details.
- Significance
- The email exchange discusses the complexities of international wire transfers and the need for accurate banking information.
File Info
- File Name
- EFTA01411686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.184918
- DOJ Source
- View on DOJ