Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from JJ Litchford at Deutsche Bank requests Darren Indyke to confirm whether to proceed with a wire transfer. The email includes a Regulation E disclosure as an attachment.
Metadata
- Subject
- RE: JEE wire
- Sender
- JJ Litchford
- Recipients
- 3) Litchford
- Document ID
- DB-SDNY-0047462
- Date
- 2015-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | business | Darren Indyke | JJ Litchford requests Darren Indyke to reply with proceed or do not proceed regarding a wire transfer. |
| JJ Litchford | business | Richard Kahn | Richard Kahn is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Darren, please reply proceed or do not proceed.
Please process the attached wire
Financial Information
Transactions:
- Wire transfer
Public Knowledge
- Context
- Given the file name prefix 'EFTA', this document is likely related to the Epstein case and therefore of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New YorkNew York 10154345 Pack Avenue. 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and request confirmation to proceed.
- Significance
- This email documents a request to process a wire transfer, potentially related to Jeffrey Epstein given the file name prefix.
File Info
- File Name
- EFTA01359393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.207081
- DOJ Source
- View on DOJ