Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash informs Bella Klein that a wire transfer for Amad Siad was returned by Emirates Bank due to an incorrect IBAN, resulting in a fee of EUR 24.89. Deutsche Bank did not charge a fee for the return.
Metadata
- Subject
- Returned wire for Amad Siad [C]
- Sender
- Marjorie Flash
- Recipients
- Bella Klein
- Document ID
- EFTA01412355.txt
- Date
- 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Bella Klein | Marjorie Flash is sending Bella Klein information about a returned wire transfer. |
| Amad Siad | customer | Deutsche Bank | Amad Siad is the sender of the wire transfer. |
Notable Quotes 2
The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89.
DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect.
Financial Information
Amounts:24.89 EUR
Transactions:
- Returned wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementEmirates Bank DubaiDeutsche Bank Trust Company Americas
Locations 3
Jacksonville, FLDubaiCanada
Financial Entities 2
Deutsche BankEmirates Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Bella Klein about the status of a wire transfer for Amad Siad that was returned due to an incorrect IBAN.
- Significance
- The email provides details about a returned wire transfer, including the reason for the return and the associated fee.
File Info
- File Name
- EFTA01412355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.637821
- DOJ Source
- View on DOJ