Illegal Activity
suspicious
Blackmail
none
Date
2016-12-28
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents a request for a wire transfer and its subsequent processing through Deutsche Bank. Richard Kahn requests confirmation of the wire, and Rowena Thomas and Marjorie Flash handle the request within the bank.
Metadata
- Subject
- Re: JEE WT [C]
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas, Marjorie Flash, Stewart Oldfield, Darren Indyke, Bella Klein
- Document ID
- —
- Date
- 2016-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses wire transfers, which can be used for illicit purposes. However, there is no direct evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn requests confirmation of a wire transfer from Rowena Thomas. |
| Richard Kahn | email correspondence | Marjorie Flash | Richard Kahn forwards an email to Marjorie Flash regarding a euro wire transfer. |
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein requests Marjorie Flash to process a wire transfer. |
| Rowena Thomas | Employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
| Marjorie Flash | Employment | Deutsche Bank Trust Company, National Association | Marjorie Flash works at Deutsche Bank Trust Company, National Association. |
Notable Quotes 2
please confirm wire was sentthank you
Received and processing. Thanks.
Financial Information
Transactions:
- Wire transfer
- Euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
575 Lexington Avenue 4th Floor, New York NY 100225022 Gate Parkway. Suite 400, Jacksonville, FL 32256 USACanada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and process a wire transfer.
- Significance
- The email chain documents the process of initiating and confirming a wire transfer through Deutsche Bank.
File Info
- File Name
- EFTA01420278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.211206
- DOJ Source
- View on DOJ