Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank informs Bella about an issue with a wire transfer instruction, specifically that the debit account is closed and EUR wires cannot be sent from a checking account. She requests Bella to amend and resend the instructions.
Metadata
- Subject
- —
- Sender
- Marjorie Flash
- Recipients
- Bella
- Document ID
- —
- Date
- 2016-11-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella | Marjorie Flash is contacting Bella regarding a wire transfer issue. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
The debit account # on the instructions for this wire is a closed checking account.
Also, we cannot send EUR wires from a checking account. Can you amend and re-send please?
Financial Information
Assets:
- debit account
- checking account
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville FL5022 Gate Pkwy #400 Jacksonville. FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella about an issue with a wire transfer instruction and request an amendment.
- Significance
- Highlights the importance of accurate banking information for wire transfers.
File Info
- File Name
- EFTA01412226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.110132
- DOJ Source
- View on DOJ