Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rowena Thomas informs Richard Kahn that she is monitoring Marjorie Flash's email while she is on vacation and offers to assist with processing a euro wire transfer. Richard Kahn had originally emailed Marjorie Flash seeking assistance with the wire transfer.
Metadata
- Subject
- RE: JEE WT (CI
- Sender
- Rowena Thomas
- Recipients
- Richard Kahn, Marjorie Flash
- Document ID
- DB-SDNY-0087076
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | work | Richard Kahn | Rowena Thomas is monitoring Marjorie Flash's email and will handle Richard Kahn's request while Marjorie is on vacation. |
| Richard Kahn | work | Marjorie Flash | Richard Kahn sent an email to Marjorie Flash regarding a euro wire transfer. |
Notable Quotes 2
I'm monitoring Marjorie's email. While she is on vacation please forward me your request.
please advise who can process attached euro wire
Financial Information
Transactions:
- euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company AmericasDeutsche Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that Rowena Thomas will be handling Marjorie Flash's emails while she is on vacation and to offer assistance with processing a euro wire.
- Significance
- This email indicates a standard procedure for handling requests during an employee's absence.
File Info
- File Name
- EFTA01385738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.589182
- DOJ Source
- View on DOJ