Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank sends Bella Klein the Swift details for an outgoing EUR wire transfer. The email also includes standard disclaimers and information regarding trading instructions.
Metadata
- Subject
- Outgoing swift messa e for EUR wires [C]
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Employment | Deutsche Bank | Marjorie Flash is an employee of Deutsche Bank. |
| Marjorie Flash | Professional | Bella Klein | Marjorie Flash is sending Bella Klein Swift details of an outgoing wire. |
Notable Quotes 1
Here is Swift details of below outgoing wire.
Financial Information
Transactions:
- Outgoing wire transfer in EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Swift details for an outgoing EUR wire transfer.
- Significance
- This email documents a financial transaction processed by Deutsche Bank.
File Info
- File Name
- EFTA01411931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.417705
- DOJ Source
- View on DOJ