Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Rowena Thomas to process a euro wire transfer while Marjorie Flash is on vacation, and asks her to confirm with Darren Indyke. The email chain also includes a previous request from Bella Klein to Marjorie Flash for a wire transfer.
Metadata
- Subject
- Re: JEE WT [C]
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas, Marjorie Flash, Stewart Oldfield, Darren Indyke, Bella Klein
- Document ID
- —
- Date
- 2016-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Rowena Thomas | Richard Kahn requests Rowena Thomas to handle a request while Marjorie Flash is on vacation. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Rowena Thomas to call Darren Indyke to confirm the request. |
| Bella Klein | business | Marjorie Flash | Bella Klein asks Marjorie Flash to process a wire transfer. |
Notable Quotes 2
Will handle.
ok attached is request please call darren indyke at to confirm
Financial Information
Transactions:
- euro wire
- wire transfer
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 6
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022Jacksonville, FL5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and coordinate a wire transfer and other financial transactions.
- Significance
- This email chain shows the process of requesting and coordinating financial transactions through Deutsche Bank.
File Info
- File Name
- EFTA01433038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.921739
- DOJ Source
- View on DOJ