Illegal Activity
none
Blackmail
none
Date
2018-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein emails Marjorie Flash requesting her to process a wire transfer to Helier Du Verneuil and to confirm the transaction with Darren Ind. Marjorie Flash acknowledges the request and confirms she will call back shortly.
Metadata
- Subject
- Re: JEE wire to Helier Du Verneuil [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- EFTA01412184.txt, EFTA01412185, EFTA01412186
- Date
- 2018-10-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Marjorie Flash | Bella Klein requests Marjorie Flash to process a wire transfer. |
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash is an employee of Deutsche Bank Trust Company, National Association. |
| Bella Klein | work | Darren Ind | Bella Klein asks Marjorie Flash to call Darren Ind to confirm the wire transfer. |
Notable Quotes 2
Please process the attached wire. please call Darren to confirm
Received. Will callback shortly.
Financial Information
Transactions:
- Wire transfer to Helier Du Verneuil
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a wire transfer and confirmation with Darren Ind.
- Significance
- The email documents a request for a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01412184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.767450
- DOJ Source
- View on DOJ