EFTA01413537.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Mary Murray requests confirmation of a DBTCA account number for THE HAZE TRUST to wire funds. Anna-Sofiya Lupolover forwards the request to Cynthia Rodriguez and Stewart Oldfield for verification.
Metadata
Subject
RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I]
Sender
Anna-Sofiya Lupolover
Recipients
Mary Murray, Cynthia Rodriguez, Stewart Oldfield
Document ID
—
Date
2017-03-09
Relationships 2
Entity 1RelationshipEntity 2Description
Anna-Sofiya Lupolover work Mary Murray Anna-Sofiya Lupolover is asked to confirm account details for Mary Murray.
Mary Murray financial THE HAZE TRUST Mary Murray needs to wire funds to THE HAZE TRUST account.
Notable Quotes 2
Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow.
Can you please confirm the correct account # to Mary? Thank you.
Financial Information
Transactions:
  • Wire funds to DBTCA account #4296287
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Anna-Sofiya LupoloverMary MurrayCynthia RodriguezStewart Oldfield
Organizations 4
Deutsche BankDeutsche Bank Securities IncDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
New York, NY345 Park Avenue, New York, NY 10154345 Park Avenue, New York, NY 10154-0004
Financial Entities 1
DBTCA
Text Analysis
Tone
Professional
Purpose
To confirm the accuracy of a bank account number for wiring funds.
Significance
The email highlights the need for accurate financial information when transferring funds.
File Info
File Name
EFTA01413537.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.097472
DOJ Source
View on DOJ