EFTA01412181.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank sent an email containing a SWIFT message for a EUR wire transfer to Artcurial Briest Poulain F Tajan. The message includes details of the transaction, such as the amount (EUR 7540) and the involved parties.
Metadata
Subject
Swift Message for Artcurial Briest Poulain F Tajan EUR Wire [C]
Sender
Arthur Tendler
Recipients
bellaklein
Document ID
—
Date
2015-04-08
Relationships 3
Entity 1RelationshipEntity 2Description
Arthur Tendler employment Deutsche Bank Trust Company Americas Arthur Tendler works for Deutsche Bank Trust Company Americas
Artcurial Briest Poulain F Tajan financial Deutsche Bank Trust Company Americas Deutsche Bank is sending a SWIFT message for Artcurial Briest Poulain F Tajan
NJD1 DB ONSHORE CUSTODY custody NJAA WEALTH MANAGEMENT SERVICES NJD1 DB ONSHORE CUSTODY and NJAA WEALTH MANAGEMENT SERVICES are mentioned in the SWIFT message
Financial Information
Amounts:EUR7540EUR7540
Transactions:
  • EUR Wire
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Arthur TendlerbellakleinDaniel MonaghanJenny ByamKaty ChengMarjorie Flash
Organizations 4
Artcurial Briest Poulain F TajanDeutsche Bank Trust Company AmericasNJD1 DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICES
Locations 2
New York, NY, USA1200 Crown Colony Dr, Quincy, MA 02169
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To transmit a SWIFT message regarding a EUR wire transfer to Artcurial Briest Poulain F Tajan.
Significance
This document shows a financial transaction involving Deutsche Bank and Artcurial Briest Poulain F Tajan.
File Info
File Name
EFTA01412181.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.657056
DOJ Source
View on DOJ