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 involves Deutsche Bank employees discussing a wire transfer. Jj Litchford seeks guidance from Daphne Cales on the best correspondent bank for the wire, which Bella Klein requested to be processed.
Metadata
- Subject
- FW: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0047941
- Date
- 2015-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Daphne Cales | Jj Litchford asks Daphne Cales for assistance with a wire transfer. |
| Bella Klein | work | Jj Litchford | Bella Klein asks Jj Litchford to process a wire transfer. |
Notable Quotes 2
What is the best correspondent bank for the attached wire?
Please process and confirm the attached Wire
Financial Information
Transactions:
- JEE wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with processing a wire transfer.
- Significance
- The email chain shows internal communication regarding a wire transfer, potentially related to the larger investigation.
File Info
- File Name
- EFTA01359809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.294438
- DOJ Source
- View on DOJ