Illegal Activity
none
Blackmail
none
Date
2016-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein requests Jj Litchford at Deutsche Bank to process three wire transfers. Jj Litchford confirms the processing and provides federal reference numbers.
Metadata
- Subject
- Re: 3 wires
- Sender
- bellaklein
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047717, SDNY GM_00193901
- Date
- 2016-01-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Jj Litchford | Bella Klein requests Jj Litchford to process 3 wires. |
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Bella Klein | cc | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | cc | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 2
Please process the attached 3 wires
These have been processed. Your Fed refs are:
Financial Information
Transactions:
- 3 wires
- Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of three wire transfers.
- Significance
- This email documents a financial transaction request and confirmation involving Deutsche Bank.
File Info
- File Name
- EFTA01359619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.978116
- DOJ Source
- View on DOJ