Illegal Activity
none
Blackmail
none
Date
2015-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Jj Litchford to process a wire transfer. Jj Litchford sends the Regulation E Disclosure and asks Darren Indyke to confirm whether to proceed.
Metadata
- Subject
- RE: JEE wire
- Sender
- Jj Litchford
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0047549
- Date
- 2015-11-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | bellaklein | Jj Litchford received an email from bellaklein requesting a wire transfer. |
| Jj Litchford | business | Darren Indyke | Jj Litchford CC'd Darren Indyke and requested confirmation to proceed with the wire transfer. |
| Jj Litchford | business | Richard Kahn | Jj Litchford CC'd Richard Kahn on the email. |
Notable Quotes 3
Please process the attached wire, tomorrow morning will be ok
Attached is the required Regulation E Disclosure.
Darren, please reply proceed or do not proceed.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and confirm with Darren Indyke.
- Significance
- This email documents a request for a wire transfer and the internal communication within Deutsche Bank to process it.
File Info
- File Name
- EFTA01359467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.448880
- DOJ Source
- View on DOJ