Illegal Activity
none
Blackmail
none
Date
2015-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from bellaklein I to Jj Litchford at Deutsche Bank to process three wire transfers, including one to JEE and another for the Visoski house. Jj Litchford confirms that the wires have been processed.
Metadata
- Subject
- RE: 3 wires
- Sender
- Jj Litchford
- Recipients
- bellaklein I
- Document ID
- DB-SDNY-0047897
- Date
- 2015-12-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| bellaklein I | Communication | Jj Litchford | bellaklein I requests Jj Litchford to process wires. |
Notable Quotes 1
Please process the attached 3 wires. STS wire to JEE should be done first.
Financial Information
Assets:
- Visoski house
Transactions:
- 3 wires
- STS wire to JEE
- JEE for Visoski house
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
- The email is a request to process three wire transfers.
- Significance
- The email documents a request for wire transfers, potentially related to financial transactions involving JEE and a property (Visoski house).
File Info
- File Name
- EFTA01359775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.612901
- DOJ Source
- View on DOJ