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 exchange between Deutsche Bank employees concerns a wire transfer. Jj Litchford seeks assistance from Daphne Cales regarding the best correspondent bank for the wire, and Bella Klein requests Jj Litchford to process and confirm the wire.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Daphne Cales <daphne.cales@db.com>
- Recipients
- Jj Litchford <jj.litchford@db.com>
- Document ID
- —
- Date
- 2015-10-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Jj Litchford | Daphne Cales assists Jj Litchford with banking inquiries. |
| Jj Litchford | work | Bella Klein | Bella Klein requests Jj Litchford to process a wire transfer. |
Notable Quotes 3
Thanks Daphne, always so helpful .7
What is the best correspondent bank for the attached wire?
Please process and confirm the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USANew York, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire transfer and how to find information about correspondent banks.
- Significance
- The email chain shows internal communication within Deutsche Bank regarding wire transfers.
File Info
- File Name
- EFTA01403051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.189924
- DOJ Source
- View on DOJ