Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mary Murray from Deutsche Bank confirms the processing of two wire transfers, $20k and $10k, to Mr. Indyke and provides the reference numbers. The email also includes a standard disclaimer about trade execution information and confidentiality.
Metadata
- Subject
- Wire confirmations
- Sender
- Mary Murray
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-27
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mary Murray | Business | Mr. Indyke | Mary Murray is sending wire confirmation details to Mr. Indyke. |
| Mary Murray | Employment | Deutsche Bank Securities Inc | Mary Murray is an Associate at Deutsche Bank Securities Inc. |
| Mary Murray | CC | Zbynek Kozelsky | Zbynek Kozelsky is CC'd on the email. |
| Mary Murray | CC | Donald Summer | Donald Summer is CC'd on the email. |
| Mary Murray | CC | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
| Mary Murray | CC | Darlene Zong | Darlene Zong is CC'd on the email. |
| Mary Murray | CC | Daniel Sabba | Daniel Sabba is CC'd on the email. |
Notable Quotes 2
$20k - ref # B1Q8153C006144
$10k - ref # B1Q8153C006476
Financial Information
Amounts:2000010000
Transactions:
- Wire transfer of $20,000
- Wire transfer of $10,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire confirmation details to Mr. Indyke.
- Significance
- Confirms the processing of two wire transfers.
File Info
- File Name
- EFTA01428529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.284914
- DOJ Source
- View on DOJ