Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Marjorie Flash to inquire about who can process a euro wire transfer while she is out of the office. Stewart Oldfield, Darren Indyke, and Bella Klein were CC'd on the email.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn
- Recipients
- marjorie.flash@db.com
- Document ID
- DB-SDNY-0092405
- Date
- 2016-12-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Marjorie Flash | Richard Kahn is asking Marjorie Flash who can process a euro wire. |
| Richard Kahn | business | Stewart Oldfield | CC'd on email |
| Richard Kahn | business | Darren Indyke | CC'd on email |
| Richard Kahn | business | Bella Klein | CC'd on email |
Notable Quotes 2
i just called and received a voicemail that you will be out of the office
please advise who can process attached euro wire
Financial Information
Transactions:
- euro wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
db.com
Text Analysis
- Tone
- Professional
- Purpose
- To find out who can process a euro wire transfer while Marjorie Flash is out of the office.
- Significance
- This email indicates a need to process a euro wire transfer and seeks an alternative contact due to Marjorie Flash's absence.
File Info
- File Name
- EFTA01388696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.004024
- DOJ Source
- View on DOJ