Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a request to process a wire transfer. It includes a Regulation E disclosure and a request for confirmation to proceed from Darren Indyk.
Metadata
- Subject
- RE: JEE wire
- Sender
- Jj Litchford
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0047177
- Date
- 2015-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Darren Indyk | Jj Litchford requests Darren Indyk to proceed or not proceed with a wire transfer. |
| Jj Litchford | business | Richard Kahn | Jj Litchford sends email to Richard Kahn. |
Notable Quotes 2
Darren, please respond proceed or do not proceed.
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNew York345 Park Avenue. 24th FloorNew York, New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and provide the required regulation E Disclosure.
- Significance
- This email documents a request to process a wire transfer and includes the necessary regulatory disclosure.
File Info
- File Name
- EFTA01359163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.030460
- DOJ Source
- View on DOJ