Illegal Activity
none
Blackmail
none
Date
2018-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein confirms receipt of Swift details for an outgoing EUR wire transfer from Marjorie Flash at Deutsche Bank. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Re: Outgoin swift messa e for EUR wires [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash e
- Document ID
- —
- Date
- 2018-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Professional | Marjorie Flash | Email exchange regarding Swift details for EUR wires. |
| Marjorie Flash | Employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
great
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 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Swift details for an outgoing EUR wire transfer.
- Significance
- The email provides details for a financial transaction.
File Info
- File Name
- EFTA01412006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.723920
- DOJ Source
- View on DOJ