Illegal Activity
none
Blackmail
none
Date
2016-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Marjorie Flash concerns the details and confirmation of a wire transfer. Marjorie Flash provides the swift details for the outgoing wire, and Bella Klein confirms receipt.
Metadata
- Subject
- Re: Wire to [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- EFTA01411869.txt
- Date
- 2016-12-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Marjorie Flash | Email exchange regarding a wire transfer. |
Notable Quotes 2
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt.
Wire sent and swift payment message
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer details and confirmation of the wire being sent.
- Significance
- Shows communication regarding a wire transfer between bank employees.
File Info
- File Name
- EFTA01411869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.060750
- DOJ Source
- View on DOJ