EFTA01411880.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler informs Bella Klein that a wire transfer was returned due to an incorrect account number and that a trace inquiry has been initiated with Nordea Bank. The email chain discusses the status of the wire transfer and efforts to locate it.
Metadata
Subject
FW: JEE Euro acc WT [I] - Returned Wire
Sender
Arthur Tendler
Recipients
bellaklein
Document ID
—
Date
2015-03-20
Relationships 3
Entity 1RelationshipEntity 2Description
Arthur Tendler Employment Deutsche Bank Trust Company Americas Arthur Tendler works at Deutsche Bank Trust Company Americas
Daniel Monaghan Employment Deutsche Bank Trust Company Americas Daniel Monaghan works at Deutsche Bank Trust Company Americas
Bella Klein Communication Daniel Monaghan Bella Klein is communicating with Daniel Monaghan regarding a wire transfer
Notable Quotes 2
We just received word that the wire from March 11th was returned. It appears that the account number is not correct (for either of the two wires).
We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response.
Red Flags 1
  • Incorrect account number leading to a returned wire transfer.
Financial Information
Amounts:EUR3100EUR3100
Transactions:
  • Wire transfer of EUR3100
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Arthur TendlerBella KleinDaniel MonaghanJenny ByamKaty ChengMarjorie FlashDarren IndykeAmanda KirbyRichard Kahn
Organizations 2
Deutsche Bank Trust Company AmericasNordea Bank
Locations 3
60 Wall Street, 10005-2836 New York, NY, USA1200 Crown Colony Dr Quincy, MA 021696100 Red Hook Quarter B3 ST THOMAS VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Bella Klein that a wire transfer was returned due to an incorrect account number and to provide updates on the trace inquiry.
Significance
The document highlights issues with a wire transfer and the steps taken to resolve the problem.
File Info
File Name
EFTA01411880.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.247515
DOJ Source
View on DOJ