Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms the processing of a wire transfer. Bella Klein initiated the request, and Liam O'Sullivan confirmed its completion.
Metadata
- Subject
- Re: STC wire [C]
- Sender
- Bella Klein <MIN
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2019-02-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Liam Osullivan | Bella Klein requests Liam Osullivan to process a wire transfer. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan works at Deutsche Bank Wealth Management. |
| Richard Kahn | business | Bella Klein | Richard Kahn is CC'd on the email regarding the wire transfer. |
| Darren Indyke | business | Bella Klein | Darren Indyke is CC'd on the email regarding the wire transfer. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
The transfer has been processed.
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAInstitutional Wealth Partners (IWP)
Locations 3
New York, NYUSA345 Park Avenue New York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of a wire transfer.
- Significance
- This email confirms the execution of a wire transfer, which could be relevant in understanding financial transactions.
File Info
- File Name
- EFTA01431617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.501156
- DOJ Source
- View on DOJ