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 an email to Rowena Thomas at Deutsche Bank with a request and asks her to confirm it with Darren Indyke. Rowena Thomas confirms she will handle the request.
Metadata
- Subject
- RE: JEE WT [Cl
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0073688
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn sends an email to Rowena Thomas with a request. |
| Rowena Thomas | Employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer I Custody at Deutsche Bank Trust Company, National Association. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Rowena Thomas to call Darren Indyke to confirm the request. |
Notable Quotes 2
Will handle.
ok attached is request please call darren indyke at to confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville, FLUSACanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is sending a request to Rowena Thomas and asking her to confirm it with Darren Indyke.
- Significance
- The email involves a request related to Deutsche Bank and mentions Darren Indyke, which could be relevant in the context of the investigation.
File Info
- File Name
- EFTA01377122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.715541
- DOJ Source
- View on DOJ