Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Bella Klein to process a euro wire transfer. Marjorie Flash confirms receipt and processing of the request.
Metadata
- Subject
- RE: JEE WT
- Sender
- Richard Kahn
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0087219 SDNY_GM_00233403
- Date
- 2016-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn requests Bella Klein to process a euro wire. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank. |
Notable Quotes 2
please advise who can process attached euro wire
Received and processing. Thanks.
Financial Information
Transactions:
- euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates IncDeutsche BankDeutsche Bark Trust Company, National AssociationDeutsche Bank Wealth ManagementDmAscho Bank Trust Company Aniencas
Locations 4
New York NYJacksonville FL575 Lexington Avenue 4th Floor5022 Gate Pkwy *400 Jac
Financial Entities 3
Deutsche BankDeutsche Bark Trust Company, National AssociationDmAscho Bank Trust Company Aniencas
Text Analysis
- Tone
- Professional
- Purpose
- To request the processing of a euro wire transfer.
- Significance
- The email indicates a financial transaction is being processed through Deutsche Bank.
File Info
- File Name
- EFTA01385840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.941940
- DOJ Source
- View on DOJ