EFTA01433047.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-12-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange confirms that Rowena Thomas at Deutsche Bank processed a wire transfer request for Richard Kahn. The email includes wire reference information and standard disclaimers from Deutsche Bank.

Metadata

Subject: RE: JEE WT [C]
Sender: Rowena Thomas
Recipients: Richard Kahn
Document ID: —
Date: 2016-12-28

Relationships 2

Entity 1	Relationship	Entity 2	Description
Rowena Thomas	business	Richard Kahn	Rowena Thomas (Deutsche Bank) is processing a wire transfer request from Richard Kahn (HBRK Associates Inc.)
Marjorie Flash	business	Bella Klein	Marjorie Flash is processing a wire transfer request from Bella Klein.

Notable Quotes 2

Please see below the wire reference information confirming that the wire request was processed.

please confirm wire was sent

Financial Information

Amounts:EUR5000,

Transactions:

Wire transfer request processed

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Rowena Thomas Richard Kahn Marjorie Flash Stewart Oldfield Darren Indyke Bella Klein

Organizations 3

Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementHBRK Associates Inc.

Locations 4

QUINCY, MAJacksonville, FLST THOMAS VIRED HOOK QUARTER B3

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm that a wire transfer request was processed.
Significance: This email confirms the processing of a EUR5000 wire transfer.

File Info

File Name: EFTA01433047.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.758353
DOJ Source: View on DOJ