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 forwards an email from Marjorie Flash at Deutsche Bank regarding the processing of a euro wire transfer. Kahn is seeking information on who can process the wire transfer.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- bellaklein <
- Document ID
- DB-SDNY-0090801
- Date
- 2016-10-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash works at Deutsche Bank |
| Richard Kahn | communication | Bella Klein | Richard Kahn forwards an email to Bella Klein |
Notable Quotes 2
please advise who can process attached euro wire
Received and processing. Thanks.
Financial Information
Transactions:
- Processing of euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New York, NYJacksonville, FL575 Lexington Avenue 4th Floor5022 Gate Pkwy 0400
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email regarding a euro wire transfer and inquire about its processing.
- Significance
- The email indicates a financial transaction is being processed through Deutsche Bank.
File Info
- File Name
- EFTA01387704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.501257
- DOJ Source
- View on DOJ