Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Bella Klein requests the processing of four wire transfers. JJ Litchford responds that he is out of the office and provides alternate contacts at Deutsche Bank.
Metadata
- Subject
- Re: 4 wires
- Sender
- JJ Litchford
- Recipients
- Melinda Roy, Darren Indyke, Richard Kahn, Stewart Oldfield, Paul Morris
- Document ID
- DB-SDNY-0075734
- Date
- 2016-01-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | employment | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Bella Klein | unknown | Deutsche Bank | Bella Klein requests processing of wires |
Notable Quotes 2
Please process the attached 4 wires
I'm away on personal time for the text two weeks and Melinda will be out tomorrow and next week.
Financial Information
Transactions:
- 4 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDB_Zorro_House IncorporatedThom as World AirNauti I usGratitude America LTDFirst Bank Gratitude
Locations 3
New YorkNew York New York 10154345 Park Avenue, 24th Floor
Financial Entities 2
Deutsche BankFirst Bank Gratitude
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a request to process four wire transfers. JJ Litchford is informing the sender that he is out of the office and providing alternate contacts.
- Significance
- The email documents a request for wire transfers and the response from a bank employee.
File Info
- File Name
- EFTA01378547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.782436
- DOJ Source
- View on DOJ