Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Rowena Thomas at Deutsche Bank to confirm that a wire transfer was sent. Rowena Thomas confirmed she would handle the request.
Metadata
- Subject
- Re: JEE WT ICJ
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas, Marjorie Flash, Bella Klein, Stewart Oldfield, Darren Indyke
- Document ID
- DB-SDNY-0086941
- Date
- 2016-12-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Rowena Thomas | Richard Kahn requests confirmation from Rowena Thomas (Deutsche Bank) that a wire transfer was sent. |
| Rowena Thomas | Employment | Deutsche Bank | Rowena Thomas is a Service Officer at Deutsche Bank. |
Notable Quotes 1
please confirm wire was sent
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 5
New York NY575 Lexington Avenue 4th Floor, New York NY 10022Suite 400, Jacksonville, FL 32256 USA5022 Gate Parkes, Suite 400, Jacksonville, FL 32256 USACanada
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm that a wire transfer was sent.
- Significance
- This email confirms a financial transaction and involves Deutsche Bank.
File Info
- File Name
- EFTA01385636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.540961
- DOJ Source
- View on DOJ