EFTA01385635.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rowena Thomas from Deutsche Bank sent an email to Richard Kahn with wire reference information confirming the processing of a EUR5000 wire request. The email includes transaction details and standard disclaimers regarding trading instructions.
Metadata
Subject
RE: JEE WT [Cl
Sender
Rowena Thomas
Recipients
Richard Kahn
Document ID
—
Date
2016-12-28
Relationships 2
Entity 1RelationshipEntity 2Description
Rowena Thomas Employment Deutsche Bank Trust Company, National Association Rowena Thomas is a Service Officer at Deutsche Bank Trust Company.
Rowena Thomas Communication Richard Kahn Email correspondence regarding a wire transfer.
Notable Quotes 1
Please see below the wire reference information confirming that the wire request was processed.
Financial Information
Amounts:EUR5000,EUR5000,
Transactions:
  • Wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Rowena ThomasRichard KahnMar'orie FlashStewart 0ldfieldDarren Indyke
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementPLID1 DB ONSHORE CUSTODYNIAA WEALTH MANAGEMENT SERVICES
Locations 4
QUINCY, MA 02169Jacksonville, FL 32256 USA6100 RED HOOK QUARTER 53ST THOMAS VI 00802
Financial Entities 3
SBOSUS3FAXXXBOSTEUR02SOGEFRPPXXX
Text Analysis
Tone
Professional
Purpose
To provide wire reference information confirming that a wire request was processed.
Significance
Confirms the processing of a EUR5000 wire transfer.
File Info
File Name
EFTA01385635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.443822
DOJ Source
View on DOJ