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 of Deutsche Bank confirms receipt and processing of a request related to 'JEE WT' to Bella Klein. Darren Indyke and Richard Kahn are CC'd on the email.
Metadata
- Subject
- RE: JEE WT
- Sender
- Marjorie Flash <
- Recipients
- bellaklein <
- Document ID
- DB-SDNY-0087078
- Date
- 2016-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Bella Klein | Marjorie Flash is responding to Bella Klein's email regarding JEE WT. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
| Darren Indyke | cc | Marjorie Flash | Darren Indyke is CC'd on the email. |
| Richard Kahn | cc | Marjorie Flash | Richard Kahn is CC'd on the email. |
Notable Quotes 1
Received and processing. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Locations 2
Jacksonville FLCanada
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt and processing of a request related to 'JEE WT'.
- Significance
- The email confirms a transaction is being processed by Deutsche Bank. The subject 'JEE WT' may be a code or abbreviation for a specific financial transaction or client.
File Info
- File Name
- EFTA01385740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.065191
- DOJ Source
- View on DOJ