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 is monitoring Marjorie Flash's email while she is on vacation and requests that Richard Kahn forward his request to her. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0087218, SDNY GM_00233402
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | employment | Deutsche Bank | Rowena Thomas is a Service Officer at Deutsche Bank. |
| Richard Kahn | email correspondence | Marjorie Flash | Richard Kahn sent an email to Marjorie Flash. |
Notable Quotes 1
I'm monitoring Marjorie's email. While she is on vacation please forward me your request.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville, FLUSACanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward a request to Rowena Thomas while Marjorie Flash is on vacation.
- Significance
- Indicates monitoring of Marjorie's email and forwarding of requests.
File Info
- File Name
- EFTA01385839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.407333
- DOJ Source
- View on DOJ