Illegal Activity
none
Blackmail
none
Date
2014-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details the process of handling a wire transfer at Deutsche Bank. Amanda Kirb, being sick, requests Rebecca Velanis to process the wire transfer on her behalf, including providing the necessary disclosure for overseas transfers.
Metadata
- Subject
- Re: JEE WT to GO [C]
- Sender
- bellaklein SE
- Recipients
- Rebecca Velanis
- Document ID
- EFTA01411896
- Date
- 2014-04-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Work | Amanda Kirb | Bella Klein requests Amanda Kirb to confirm a wire transfer. |
| Amanda Kirb | Work | Rebecca Velanis | Amanda Kirb asks Rebecca Velanis to process a wire transfer in her absence. |
Notable Quotes 2
Attached you will find the disclosure for the transaction, as the funds are being wired overseas.
Can you do this wire for me?
Financial Information
Transactions:
- Wire transfer being processed overseas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and confirm its details.
- Significance
- Shows the internal communication and process for handling wire transfers within Deutsche Bank.
File Info
- File Name
- EFTA01411896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.381104
- DOJ Source
- View on DOJ