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 Klein that a EUR wire transfer request cannot be processed because the debit account is closed and EUR wires cannot be sent from a checking account. She requests that Bella amend and resend the instructions.
Metadata
- Subject
- EUR Wire [C]
- Sender
- Marjorie Flash <M
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2016-11-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash is contacting Bella Klein regarding a EUR wire transfer issue. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
| Rowena Thomas | work | Marjorie Flash | Rowena Thomas is CC'd on the email. |
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
Transactions:
- EUR wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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 3
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about an issue with a EUR wire transfer request and ask for it to be amended and resent.
- Significance
- Highlights the importance of using the correct account type and valid account numbers for wire transfers.
File Info
- File Name
- EFTA01412265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.502159
- DOJ Source
- View on DOJ