Illegal Activity
none
Blackmail
none
Date
2016-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests Jj Litchford at Deutsche Bank to process three wire transfers. Jj Litchford confirms the processing and provides federal reference numbers.
Metadata
- Subject
- Re: 3 wires
- Sender
- bellaklein
- Recipients
- Jj Litchford a>
- Document ID
- IMAD0107B1Q8383C015925, IMAD0107B1Q8383C015672
- Date
- 2016-01-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Business | Jj Litchford | Bella Klein requests Jj Litchford to process wires. |
| Jj Litchford | Employment | Deutsche Bank | Jj Litchford is an Associate Banker at Deutsche Bank. |
| Bella Klein | Unknown | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | Unknown | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Please process the attached 3 wires
These have been processed. Your Fed refs are:
Financial Information
Transactions:
- Processing of 3 wires
- JEE to
- JEE to LSJE
- Transfer is also complete
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue, Floor 24 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of wire transfers.
- Significance
- This email documents a financial transaction request and confirmation.
File Info
- File Name
- EFTA01402735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.117590
- DOJ Source
- View on DOJ