EFTA01402590.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-09-24

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email is a request from bellaklein to Jj Litchford at db.com to process two wire transfers. Darren Indyke and Richard Kahn are cc'd on the email.

Metadata

Subject: (2) wires
Sender: bellaklein c-'
Recipients: Jj Litchford <jj.litchford@db.com>
Document ID: EFTA01402590
Date: 2015-09-24

Relationships 1

Entity 1	Relationship	Entity 2	Description
Jj Litchford	employment	db.com	Jj Litchford works at db.com

Notable Quotes 1

Please process the attached 2 wires

Financial Information

Transactions:

2 wires

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 3

Jj Litchford Darren Indyke Richard Kahn

Organizations 1

db.com

Text Analysis

Tone: Professional
Purpose: Request to process two wire transfers.
Significance: Simple request to process wire transfers.

File Info

File Name: EFTA01402590.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.053858
DOJ Source: View on DOJ