EFTA01385837.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
Richard Kahn emailed Rowena Thomas at Deutsche Bank requesting confirmation that a wire transfer was sent. The email includes contact information for Richard Kahn and a confidentiality disclaimer from Deutsche Bank.
Metadata
Subject
Re: JEE WT [CI
Sender
Richard Kahn
Recipients
Rowena Thomas
Document ID
DB-SDNY-0087216
Date
2016-12-28
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Business Rowena Thomas Richard Kahn requests confirmation of a wire transfer from Rowena Thomas 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
People 6
Rowena ThomasRichard KahnMarjorie FlashStewart OldfieldBella KleinDarren Indyke
Organizations 4
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasHI3RK Associates Inc.
Locations 4
Jacksonville, FLUSANew York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
Richard Kahn is requesting confirmation that a wire transfer was sent.
Significance
This email documents a request for confirmation of a financial transaction.
File Info
File Name
EFTA01385837.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.235490
DOJ Source
View on DOJ