Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Daniel Siad sending his bank details to Bella Klein, who then forwards the email to Marjorie Flash. The details include account number, name, IBAN, account type, date account opened, branch name, and SWIFT code.
Metadata
- Subject
- Fwd: BANK DETAILS
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein forwards an email to Marjorie Flash. |
| Daniel Siad | email correspondence | Bella Klein | Daniel Siad sends bank details to Bella Klein. |
| Jemima Sukeshwalla | Employment | Emirates NBD | Jemima Sukeshwalla is a Personal Banking Advisor at Emirates NBD. |
Notable Quotes 2
HELLO BELLA i went to the bank here all the details needed the office told me we dont use BIC
HERE MY COUNT DETAILS
Financial Information
Assets:
- Savings Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Emirates NBD
Locations 1
Jumeirah Branch
Financial Entities 1
Emirates NBD
Text Analysis
- Tone
- Informative
- Purpose
- To provide bank details.
- Significance
- The document contains bank account information for Amar Siad.
File Info
- File Name
- EFTA01411969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.218157
- DOJ Source
- View on DOJ