Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daphne Cales sends JJ Litchford a link related to a wire transfer. Armen Brash is cc'd on the email.
Metadata
- Subject
- RE: ]EE wire [I]
- Sender
- Daphne Cales
- Recipients
- .1) Litchford
- Document ID
- DB-SDNY-0047940 SDNY_GM_00194124
- Date
- 2015-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | email correspondence | JJ Litchford | Daphne Cales sends JJ Litchford a link related to a wire transfer. |
| Daphne Cales | email cc | Armen Brash | Armen Brash is cc'd on the email. |
Notable Quotes 1
Here's the link: https://cbd.cib.db.comicbdrnhometab
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
Deutsche SankBANK OF RUSSIAWELLS FARGOE4INIITBANK Of 1FYC TORIIMELLONBANKOf ANERCA NA I i
Locations 3
RUSSIAMOSCOWVAVILOVA STREET
Financial Entities 5
Deutsche SankBANK OF RUSSIAWELLS FARGOE4INIITBANK Of 1FYC TORIIMELLONBANKOf ANERCA NA I i
Text Analysis
- Tone
- Informative
- Purpose
- To provide a link related to a wire transfer.
- Significance
- The email provides a link related to a wire transfer, potentially for internal use.
File Info
- File Name
- EFTA01359808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.207779
- DOJ Source
- View on DOJ