Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Rowena Thomas at Deutsche Bank to confirm that a wire transfer was sent. Rowena Thomas replied that she would handle the request.
Metadata
- Subject
- Re: JEE WT (Cl
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0068940
- Date
- 2016-12-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn is asking Rowena Thomas to confirm that a wire transfer was sent. |
| Rowena Thomas | employment | Deutsche Bank Trust Company. National Association | Rowena Thomas is a Service Officer Custody at Deutsche Bank Trust Company. National Association |
Notable Quotes 1
please confirm wire was sent
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
New York NY 10022575 Lexington Avenue 4th Floor5022 Gate Parkway. Suite 400. Jacksonville, FL 32256 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer was sent.
- Significance
- This email confirms a wire transfer request and highlights Deutsche Bank's procedures for handling trading instructions.
File Info
- File Name
- EFTA01374311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.220670
- DOJ Source
- View on DOJ