Illegal Activity
none
Blackmail
none
Date
2016-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a request from Bella to Melinda Roy to process four wire transfers. Jj Litchford, an Associate Banker at Deutsche Bank, is also included in the email chain.
Metadata
- Subject
- Fwd: 4 wires
- Sender
- Jj Litchford <jj.litchford@db.com>
- Recipients
- Paul Morris, Stewart Oldfield, JJ Litchford
- Document ID
- EFTA01402030
- Date
- 2016-01-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Bella | Request | Melinda Roy | Bella requests Melinda Roy to process 4 wires. |
Notable Quotes 1
Please process the attached 4 wires
Financial Information
Transactions:
- 4 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Wealth ManagementDeutsche Bank
Locations 4
New YorkNew York345 Park Avenue, 24th FloorNew York, New York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email forwards a request to process four wire transfers.
- Significance
- The email documents a request for wire transfers to be processed within Deutsche Bank.
File Info
- File Name
- EFTA01402030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.887356
- DOJ Source
- View on DOJ