Illegal Activity
suspicious
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses a wire transfer that could not be completed because the beneficiary account in Russia is closed. Jj Litchford instructs Kathryn Stanfield to return the funds to the originating account.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Kathryn 1 Stanfield I
- Document ID
- DB-SDNY-0047170
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The inability to apply funds due to a closed beneficiary account in Russia could be indicative of suspicious activity, but more information is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn Stanfield | Colleagues at Deutsche Bank |
Notable Quotes 2
yes let's return the funds to the account they were sent from.
The funds have not been returned yet . The bank in Russia did send us a message stating they could not apply funds because the bnf account is closed
Financial Information
Transactions:
- Wire transfer
- Return of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
Russia
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the return of funds to the originating account due to the beneficiary account being closed.
- Significance
- Indicates a problem with a wire transfer and the need to return funds.
File Info
- File Name
- EFTA01359157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.662863
- DOJ Source
- View on DOJ