Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jj Litchford confirms the processing of two wire transfers for bellaklein and provides the federal references. Darren Indyke and Richard Kahn were cc'd on the email.
Metadata
- Subject
- RE: 2 wires
- Sender
- Jj Litchford
- Recipients
- bellaklein
- Document ID
- —
- Date
- 2015-12-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | bellaklein | Jj Litchford processed wires for bellaklein |
| Jj Litchford | employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| bellaklein | cc | Darren Indyke | Darren Indyke was cc'd on the email |
| bellaklein | cc | Richard Kahn | Richard Kahn was cc'd on the email |
Notable Quotes 1
These have been processed. Your Fed references are:
Financial Information
Transactions:
- Processing of 2 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 4
New YorkNew York345 Park Avenue, 24th FloorNew York, New York 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the processing of two wire transfers and provide federal references.
- Significance
- This email confirms the processing of wire transfers, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01402356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.207934
- DOJ Source
- View on DOJ