Illegal Activity
none
Blackmail
none
Date
2016-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash sends Bella Klein the SWIFT details for an outgoing wire transfer of 5000 EUR. The email includes contact information for Marjorie Flash at Deutsche Bank and a disclaimer regarding trading instructions.
Metadata
- Subject
- RE: Wire to
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2016-12-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash provides Bella Klein with wire transfer details. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash is an employee of Deutsche Bank. |
Notable Quotes 2
Here are the swift details for the outgoing wire, perhaps you want to confirm receipt.
Wire sent and swift payment message
Financial Information
Amounts:5000 EUR
Transactions:
- Wire transfer of 5000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementNJD1 DB ONSHORE CUSTODYNJAA WEALTH MANAGEMENT SERVICES
Locations 4
Jacksonville FLQUINCY, MAST THOMAS VIRED HOOK QUARTER B3
Financial Entities 3
SBOSGB2XAXXXSBOSUS3FAXXXBRASBRUSBO
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire transfer details and confirm receipt.
- Significance
- Provides details of a wire transfer, including sender and recipient information.
File Info
- File Name
- EFTA01412255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.438397
- DOJ Source
- View on DOJ