Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email documents a request from Bella Klein to Jj Litchford at Deutsche Bank to process a wire transfer. Jj Litchford is seeking secondary confirmation from Darren Indyke to comply with Regulation E before proceeding with the wire.
Metadata
- Subject
- RE: JEE wire
- Sender
- Jj Litchford
- Recipients
- bellaklein
- Document ID
- EFTA01402973
- Date
- 2015-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | email correspondence | bellaklein | Jj Litchford is responding to bellaklein's request to process a wire transfer. |
| Jj Litchford | work related | Darren Indyke | Jj Litchford is requesting confirmation from Darren Indyke to proceed with the wire transfer. |
| Jj Litchford | work related | Richard Kahn | Richard Kahn is CC'd on the email. |
Notable Quotes 2
Regulation E requires second confirmation for this wire.
Darren can you please reply with "proceed with wire" or "do not proceed with wire".
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York 10154345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process and confirm a wire transfer and to obtain secondary confirmation as required by Regulation E.
- Significance
- The email documents a request for a wire transfer and the bank's internal procedure for confirming such transactions.
File Info
- File Name
- EFTA01402973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.206093
- DOJ Source
- View on DOJ