Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a JEE wire transfer within Deutsche Bank. Jj Litchford seeks assistance from Daphne Cales regarding the best correspondent bank and a method to look up this information independently.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Jj Litchford <MIE
- Recipients
- Daphne Cales <
- Document ID
- —
- Date
- 2015-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Daphne Cales | Colleagues at Deutsche Bank |
| Jj Litchford | work | Armen Brash | Colleagues at Deutsche Bank (implied) |
| Jj Litchford | work | Bella Klein | Bella Klein requests Jj Litchford to process a wire transfer |
Notable Quotes 2
Thanks Daphne, always so helpful .7
Please process and confirm the attached wire
Financial Information
Transactions:
- JEE wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkNew York, NY, USA345 Park Avenue, 24th Floor345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and find the best correspondent bank.
- Significance
- Illustrates internal communication within Deutsche Bank regarding wire transfers.
File Info
- File Name
- EFTA01402197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.009893
- DOJ Source
- View on DOJ