Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jj Litchford and Daphne Cales at Deutsche Bank concerns a "JEE wire" transfer. Litchford thanks Cales for her assistance, indicating a professional working relationship.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0047939
- Date
- 2015-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | business | Jj Litchford | Colleagues at Deutsche Bank Trust Company Americas |
| Jj Litchford | business | Armen Brash | Colleagues at Deutsche Bank Trust Company Americas (implied) |
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 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a wire transfer (JEE wire) and acknowledge assistance.
- Significance
- The email chain documents a request and response related to a wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01359807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.576411
- DOJ Source
- View on DOJ