Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jj Litchford emails Daphne Cales to ask for the best correspondent bank for a wire transfer. Bella Klein previously emailed Jj Litchford to request processing of the same wire transfer.
Metadata
- Subject
- FW: JEE wire Ilj
- Sender
- Jj Litchford
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0047977
- 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:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Ascot
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with processing a wire transfer and to inquire about how to look up information independently.
- Significance
- This email shows a routine request for assistance with a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01359837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.289029
- DOJ Source
- View on DOJ