Illegal Activity
none
Blackmail
none
Date
2015-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford is emailing Daphne Cales regarding an error message he is receiving while attempting to process a JEE wire transfer. The email includes details of the error message and the bank involved.
Metadata
- Subject
- RE: JEE wire II)
- Sender
- Jj Litchford
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0O47198
- Date
- 2015-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Daphne Cales | Email correspondence regarding a wire transfer |
Notable Quotes 1
I am getting this error message:
Financial Information
Transactions:
- JEE wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
United States of AmericaNew YorkNew York345 Park Avenue, 24th Root
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To troubleshoot an error message encountered during a wire transfer process.
- Significance
- The email shows an attempt to process a wire transfer and the error encountered during the process.
File Info
- File Name
- EFTA01359179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.517180
- DOJ Source
- View on DOJ