EFTA01385632.txt Text dataset_10 View on DOJ

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 emails Rowena Thomas to forward a 'JEE WT ICI' request while Marjorie Flash is on vacation, asking her to call Darren Indyke for confirmation. Rowena Thomas is monitoring Marjorie's email during her absence.
Metadata
Subject
Re: JEE WT ICI
Sender
Richard Kahn
Recipients
Rowena Thomas, Marjorie Flash, Stewart Oldfield, Darren Indyke, Bella Klein
Document ID
DB-SDNY-0086936
Date
2016-12-27
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Rowena Thomas Richard Kahn sent an email to Rowena Thomas regarding a request while Marjorie Flash is on vacation.
Rowena Thomas Business Marjorie Flash Rowena Thomas is monitoring Marjorie Flash's email while she is on vacation.
Richard Kahn Business Darren Indyke Richard Kahn asks Rowena Thomas to call Darren Indyke to confirm the request.
Notable Quotes 2
ok attached is request
While she is on vacation please forward me your request.
Financial Information
Transactions:
  • JEE WT ICI request
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Richard KahnRowena ThomasMarjorie FlashStewart OldfieldDarren IndykeBella Klein
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 4
New York, NYJacksonville, FL575 Lexington Avenue 4th Floor, New York, NY 10022Suite 400, Jacksonville, FL 32256 USA
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
The email is to forward a request (JEE WT ICI) to Rowena Thomas while Marjorie Flash is on vacation and to ask her to call Darren Indyke to confirm.
Significance
The email shows a business communication regarding a request and the delegation of responsibilities during a colleague's absence.
File Info
File Name
EFTA01385632.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.694526
DOJ Source
View on DOJ