Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email chain to Bella Klein, requesting assistance with processing an attached euro wire transfer. The email chain confirms that Marjorie Flash received and is processing the wire transfer request.
Metadata
- Subject
- Fwd: JEE WT
- Sender
- Richard Kahn <
- Recipients
- , bellaklein
- Document ID
- —
- Date
- 2016-12-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bella Klein | Richard Kahn requests Bella Klein to process a euro wire. |
| Marjorie Flash | business | Bella Klein | Marjorie Flash confirms receiving and processing a wire transfer request from Bella Klein. |
| Richard Kahn | business | Darren Indyke | Both are copied on the email regarding the wire transfer. |
| Bella Klein | business | Darren Indyke | Both are copied on the email regarding the wire transfer. |
Notable Quotes 2
i just called and received a voicemail that you will be out of the officeplease advise who can process attached euro wire
Received and processing. Thanks.
Financial Information
Transactions:
- euro wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 5
New York NYJacksonville FL575 Lexington Avenue 4th Floor, New York NY 100225022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the processing of a euro wire transfer.
- Significance
- Shows a financial transaction being processed through Deutsche Bank.
File Info
- File Name
- EFTA01438232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.982331
- DOJ Source
- View on DOJ