Illegal Activity
none
Blackmail
none
Date
2015-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jj Litchford and Bella Klein concerns the processing of four wires. Litchford confirms the wires have been processed and provides the federal reference numbers.
Metadata
- Subject
- RE: 4 wires
- Sender
- Jj Litchford
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-12-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Bella Klein | Jj Litchford is processing wires for Bella Klein. |
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas. |
| Bella Klein | business | Darren Indyke | Darren Indyke is cc'd on the email regarding the wires. |
| Bella Klein | business | Richard Kahn | Richard Kahn is cc'd on the email regarding the wires. |
Notable Quotes 2
These wires have been processed. Your fed refs are:
Please process today. Wires attached
Financial Information
Transactions:
- Wires being processed
- JEE to III
- JEE to
- JEE to Black
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHouse, Inc
Locations 3
New YorkNew York345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process wires and confirm their processing.
- Significance
- This email confirms the processing of wires and provides federal reference numbers.
File Info
- File Name
- EFTA01402331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.413213
- DOJ Source
- View on DOJ