Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan from Deutsche Bank is emailing Paul Barrett to inquire about a missing wire transfer. He requests additional information, such as the reference number or a copy of the MT103, as the funds have not been received.
Metadata
- Subject
- Incoming Wir
- Sender
- Liam Osullivan
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-10-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Paul Barrett | Liam Osullivan is emailing Paul Barrett regarding a missing wire transfer. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan works for Deutsche Bank Wealth Management |
Notable Quotes 2
We have not received the wire.
We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds.
Financial Information
Assets:
- Funds
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Pa
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a missing wire transfer and request additional information to locate it.
- Significance
- The email indicates a problem with a wire transfer, requiring further investigation.
File Info
- File Name
- EFTA01437236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.412300
- DOJ Source
- View on DOJ