Illegal Activity
none
Blackmail
none
Date
2016-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails Marjorie Flash to inquire about the status of Valdson Cotrin's recurring wire transfer. Marjorie Flash had previously confirmed that the wire for Cabinet Experton and the standing instruction wire to Valdson Cotrin were processed with a value date of 11/1.
Metadata
- Subject
- Re: EUR wires
- Sender
- bellaklein e
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2016-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Marjorie Flash | Bella Klein is asking Marjorie Flash to confirm the status of a wire transfer. |
| Valdson Cotrin | client | Deutsche Bank | Valdson Cotrin is a client expecting a recurring wire transfer. |
| Cabinet Experton | client | Deutsche Bank | Cabinet Experton is a client who had a wire processed. |
Notable Quotes 3
Marjorie.Please confirm status on Valdson Cotrin recurring wire as he did not receive it.
The wire for Cabinet Experton has been processed with value date 11/1.
The standing instruction wire to Monsieur Valdson has been processed with value date 11/1.
Financial Information
Transactions:
- EUR wires
- Valdson Cotrin recurring wire
- Wire for Cabinet Experton
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementCabinet Experton
Locations 2
Jacksonville, FLCanada
Financial Entities 1
Deutsche Bank Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a wire transfer to Valdson Cotrin.
- Significance
- This email shows a communication regarding wire transfers handled by Deutsche Bank.
File Info
- File Name
- EFTA01412260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.934711
- DOJ Source
- View on DOJ