Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends an email to Rowena Thomas at Deutsche Bank with a request related to 'JEE WT ICI' and asks her to call Darren Indyke for confirmation. The email includes contact information for Richard Kahn and confidentiality notices.
Metadata
- Subject
- Re: JEE WT ICI
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas, Mar'orie Flash, Stewart Oldfield, Darren Indyke, Bella Klein
- Document ID
- DB-SDNY-0087217
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn sends an email to Rowena Thomas regarding a request. |
| Richard Kahn | employment | I-113RK Associates Inc. | Richard Kahn is associated with I-113RK Associates Inc. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
ok attached is request
please call darren indyke at to confirm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Weald' ManagementDeutsche Bank Trust Company AmericasI-113RK Associates Inc.
Locations 3
Jacksonville, FLUSANew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is sending a request to Rowena Thomas and asking her to call Darren Indyke to confirm.
- Significance
- The email involves a request related to 'JEE WT ICI' and requires confirmation from Deutsche Bank.
File Info
- File Name
- EFTA01385838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.521191
- DOJ Source
- View on DOJ