Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rowena Thomas informs Richard Kahn that she is monitoring Marjorie Flash's email while she is on vacation and requests that he forward his request to her. The email also contains standard disclaimers regarding trading instructions and confidentiality from Deutsche Bank.
Metadata
- Subject
- Forwarding request while Marjorie is on vacation
- Sender
- Richard Kahn
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0090800, SDNY GM_00238984
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Marjorie Flash | Richard Kahn is sending a request to Marjorie Flash. |
| Rowena Thomas | employment | Marjorie Flash | Rowena Thomas is monitoring Marjorie Flash's email while she is on vacation. |
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 4
HBRK Associates Inc.Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022vine, FL 32256 USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To inform Richard Kahn that Rowena Thomas is monitoring Marjorie Flash's email and to forward the request to her.
- Significance
- This email shows the internal procedures at Deutsche Bank regarding handling requests when an employee is on vacation.
File Info
- File Name
- EFTA01387703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.462971
- DOJ Source
- View on DOJ