Illegal Activity
none
Blackmail
none
Date
2015-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request from Bella Klein to Jj Litchford at Deutsche Bank to process a wire transfer. Jj Litchford forwards the request to Darren Indyke for approval.
Metadata
- Subject
- RE: JEE wire
- Sender
- Jj Litchford
- Recipients
- bellaklein
- Document ID
- EFTA01402470
- Date
- 2015-12-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | email correspondence | bellaklein | Jj Litchford is responding to bellaklein's email regarding a wire transfer. |
| Jj Litchford | work related | Darren Indyke | Jj Litchford is asking Darren Indyke to approve or deny the wire transfer. |
| Jj Litchford | work related | Richard Kahn | Richard Kahn is CC'd on the email regarding the wire transfer. |
Notable Quotes 2
Please process the attached wire
Darren, please reply proceed or do not proceed.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New YorkNew York 10154345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To process a wire transfer and obtain approval.
- Significance
- This email documents a request for a wire transfer and the subsequent approval process within Deutsche Bank.
File Info
- File Name
- EFTA01402470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.528270
- DOJ Source
- View on DOJ