Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email from Marjorie Flash regarding a euro wire transfer and asks who can process it. Marjorie Flash confirms receipt and processing of the wire transfer.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- bellaklein <
- Document ID
- DB-SDNY-0073691
- Date
- 2016-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank |
Notable Quotes 2
i just called and received a voicemail that you will be out of the office please advise who can process attached euro wire
Received and processing. Thanks.
Financial Information
Transactions:
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company. National AssociationDeutsche Bait Wealth Management
Locations 4
New York NYJacksonville FL575 Lexington Avenue 4th Floor5022 Gate Pkwy #40O
Financial Entities 1
Deutsche Bank Trust Company. National Association
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email regarding a euro wire transfer and inquire about who can process it.
- Significance
- The email discusses a financial transaction (euro wire transfer) and the internal processing within Deutsche Bank.
File Info
- File Name
- EFTA01377124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.680889
- DOJ Source
- View on DOJ