Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a wire transfer to Experton. Bella requests Andrew King to confirm the wire transfer with Darren Ind ke.
Metadata
- Subject
- Fw: JEE WT to Experton [I]
- Sender
- Andrew King II
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0048038
- Date
- 2014-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King II | work | Jj Litchford | Andrew King asks Jj Litchford to take care of something. |
| Bella | work | Andrew King | Bella asks Andrew King to confirm a wire transfer with Darren. |
| Andrew King | work | Darren Ind ke | Andrew King is asked to confirm a wire transfer with Darren. |
Notable Quotes 2
Do you mind taking care of this?
Please confirm wire transfer with Darren
Financial Information
Transactions:
- Wire transfer to Experton
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mama•ementDeutsche Bank securities Inc.Experton
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer to Experton and requests confirmation.
- Significance
- The document shows internal communication regarding a financial transaction.
File Info
- File Name
- EFTA01359891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.249134
- DOJ Source
- View on DOJ