Illegal Activity
none
Blackmail
none
Date
2015-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein emails 3j Litchford requesting the processing and confirmation of six wire transfers. Darren Indyke and Richard Kahn are cc'd on the email.
Metadata
- Subject
- (6) wires
- Sender
- bellaklein
- Recipients
- 3j Litchford
- Document ID
- DB-SDNY-0079694
- Date
- 2015-09-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | 3j Litchford | Bella Klein requests 3j Litchford to process wires. |
| Bella Klein | work | Darren Indyke | Darren Indyke is cc'd on the email. |
| Bella Klein | work | Richard Kahn | Richard Kahn is cc'd on the email. |
Notable Quotes 1
Please process and confirm the attached (6) wires
Financial Information
Transactions:
- 6 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of six wire transfers.
- Significance
- This email documents a request to process wire transfers, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01381004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.263835
- DOJ Source
- View on DOJ