Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends a request to Rowena Thomas, who is monitoring Marjorie Flash's email during her vacation. The email relates to a request and involves Deutsche Bank.
Metadata
- Subject
- Re: JEE WT (CI
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0068941
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Rowena Thomas | Richard Kahn sends a request to Rowena Thomas. |
| Rowena Thomas | employment | Marjorie Flash | Rowena Thomas is monitoring Marjorie Flash's email while she is on vacation. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
ok attached is request
I'm monitoring Marjorie's email. While she is on vacation please forward me your request.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 5
CanadaNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022Jacksonville, FL5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To forward a request to Rowena Thomas while Marjorie Flash is on vacation.
- Significance
- This email shows the process of handling requests during an employee's vacation and involves Deutsche Bank.
File Info
- File Name
- EFTA01374312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.963961
- DOJ Source
- View on DOJ