Illegal Activity
none
Blackmail
none
Date
2015-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a request from Bella to Jj Litchford at Deutsche Bank to process a wire transfer. Jj Litchford then forwards the request to Darren Indyke for approval to proceed.
Metadata
- Subject
- RE: HE wire
- Sender
- Jj Litchford
- Recipients
- bellaklein I
- Document ID
- DB-SDNY-0047947
- Date
- 2015-10-09
Relationships 4
| 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 | Business | Jj Litchford | bellaklein I requests Jj Litchford to process a wire transfer. |
| Darren Indyke | Business | Jj Litchford | Jj Litchford requests Darren Indyke to respond with 'Proceed' or 'Do not proceed' regarding the wire transfer. |
| Richard Kahn | Business | Jj Litchford | Richard Kahn is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Please process the attached wire
Darren, please respond with "Proceed" or "Do not proceed".
Financial Information
Transactions:
- Wire transfer
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
- To request and authorize a wire transfer.
- Significance
- This email documents a request for a wire transfer and the authorization process within Deutsche Bank.
File Info
- File Name
- EFTA01359815.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.681168
- DOJ Source
- View on DOJ