Illegal Activity
none
Blackmail
none
Date
2019-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein about an issue with a EUR wire transfer to Brasil, stating that a correspondent bank is needed. The email includes details about the transaction and requests either an amendment or cancellation of the payment.
Metadata
- Subject
- RE:
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2019-01-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Bella Klein | Marjorie Flash is providing information to Bella Klein regarding a wire transfer issue. |
| Bella Klein | business | Darren Indyke | Darren Indyke is CC'd on an email from Bella Klein to Marjorie Flash. |
| Bella Klein | business | Richard Kahn | Richard Kahn is CC'd on an email from Bella Klein to Marjorie Flash. |
Notable Quotes 2
Please see information below regarding the original wire. Apparently EUR currency cannot be sent to Brasil using this BIC . They say a correspondent bank is needed.
Please note that the below transaction has hit our repair queue due to invalid instruction A valid EUR corres ondent bank is needed in either field 56 or field 57.
Financial Information
Amounts:EUR 5,000.00
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementState Street Bank and Trust LONDON
Locations 4
BrasilBostonJacksonville, FLCanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To inform Bella Klein about an issue with a wire transfer to Brasil and request additional information or cancellation.
- Significance
- The document highlights a problem with a EUR currency wire transfer to Brasil due to BIC restrictions and the need for a correspondent bank.
File Info
- File Name
- EFTA01412197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.425593
- DOJ Source
- View on DOJ