Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash confirms receipt and processing of a wire transfer request from Bella Klein. The email includes contact information for Marjorie Flash at Deutsche Bank and standard confidentiality disclaimers.
Metadata
- Subject
- RE: JEE WT
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0086944, SDNY_GM_00233128
- Date
- 2016-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Bella Klein | Marjorie Flash is processing a wire transfer request from Bella Klein. |
| Marjorie Flash | business | Darren Indyke | Darren Indyke is CC'd on the email. |
| Marjorie Flash | business | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Received and processing. Thanks.
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bait Trust Company, National AssociationDeutsche Bat* Wealth Management
Locations 2
Jacksonville, FL5022 Gate Pkwy #400, Jacksonville. FL 32256
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt and processing of a wire transfer request.
- Significance
- This email confirms the processing of a financial transaction.
File Info
- File Name
- EFTA01385639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.757642
- DOJ Source
- View on DOJ