Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a brief exchange between Jj Litchford and Daphne Cales at Deutsche Bank regarding a JEE wire transfer. Litchford thanks Cales for her assistance.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Daphne Cales
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047199
- Date
- 2015-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Jj Litchford | Daphne Cales is the Vice President, Service Team & Branch Supervisor at Deutsche Bank Trust Company Americas, and Jj Litchford is an Associate Banker at the same company. They are communicating about a JEE wire. |
| Jj Litchford | work | Armen Brash | Armen Brash is CC'd on the email between Jj Litchford and Daphne Cales. |
Notable Quotes 1
Thanks Daphne, always so helpful
Financial Information
Transactions:
- JEE wire
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 YorkNY, USA345 Park AvenueNew York. New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a JEE wire transfer and acknowledge assistance.
- Significance
- This email documents a communication regarding a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01359180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.982993
- DOJ Source
- View on DOJ