Illegal Activity
suspicious
Blackmail
none
Date
2015-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email from Mark Lloyd regarding a payment to JEE and asks Jj Litchford to look out for the incoming wire transfer of $15,000. Jj Litchford confirms she will monitor for the payment on Monday, September 21st.
Metadata
- Subject
- Fwd: Payment to JEE
- Sender
- Richard Kahn
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0048008
- Date
- 2015-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The payment to 'JEE' is flagged as suspicious due to the lack of context and potential connection to the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Jj Litchford | Richard Kahn asks Jj Litchford to look out for an incoming wire transfer. |
| Mark Lloyd | business | Richard Kahn | Mark Lloyd forwards a message about a payment to JEE to Richard Kahn. |
Notable Quotes 2
please look out for incoming wire of 15,000
The payment date below is 9/21 so I will keep my eyes peeled Monday.
Financial Information
Amounts:15,000
Transactions:
- Incoming wire transfer of 15,000 to JEE
Public Knowledge
- Context
- As part of the House Oversight investigation, any financial transactions are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Deutsche Banic Trust Company AmericasHBRK Associates Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Banic Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Jj Litchford about an incoming wire transfer and request her to look out for it.
- Significance
- The email discusses a payment to JEE, which could be relevant depending on who JEE is and the context of the payment.
File Info
- File Name
- EFTA01359861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.620889
- DOJ Source
- View on DOJ