Illegal Activity
none
Blackmail
none
Date
2017-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank is seeking assistance from Bella Klein to resolve a rejected wire transfer to Amar Siad at Emirates NBD. The issue is that Deutsche Bank needs the correct intermediary bank information, including a Euro BIC code, to complete the transaction.
Metadata
- Subject
- FW: Rejected wire - Amar Siad [C]
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-05-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Bella Klein | Marjorie Flash is requesting assistance from Bella Klein regarding a rejected wire transfer. |
| Deutsche Bank | business | Emirates NBD | Deutsche Bank is attempting to send a wire transfer to a beneficiary at Emirates NBD and needs intermediary bank information. |
| Jemima Sukeshwalla | employment | Emirates NBD | Jemima Sukeshwalla is a Personal Banking Advisor at Emirates NBD. |
Notable Quotes 2
We, Deutsche Bank, are trying to send a wire in Euro currency to beneficiary Amar Siad. We are advised we need a intermediary bank which a Euro Bic code. Can you please advise which banks you use as Intermediary banks to transfer Euro currency?
I will request information from recipient. I have bank manager info if it will help
Financial Information
Transactions:
- Wire transfer in Euro currency to Amar Siad
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementEmirates NBD
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Jumeirah Branch
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a rejected wire transfer by obtaining the correct intermediary bank information for Emirates NBD.
- Significance
- The email chain documents the process of resolving a rejected wire transfer, highlighting the need for specific banking information for international transactions.
File Info
- File Name
- EFTA01411852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.897313
- DOJ Source
- View on DOJ