Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a fee charged by Chase during a wire transfer from Sberbank of Russia. Jj Litchford explains that the fee was not within Deutsche Bank's control.
Metadata
- Subject
- Re: Russian wire
- Sender
- —
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047211
- Date
- 2015-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | employment | Deutsche Bait Trust Company Americas | Jj Litchford is an Associate Baiter at Deutsche Bait Trust Company Americas |
| Sberbank of Russia | banking | Chase | Sberbank of Russia used Chase as the incoming correspondent bank |
Notable Quotes 2
The fee was charged by Chase (which was the incoming correspondent bank that Sberbank of Russia used). It was not in DB's control.
Ok
Financial Information
Transactions:
- Russian wire transfer
- Fee charged by Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
ChaseSberbank of RussiaDeutsche Bank (DB)Deutsche Bait Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
Russia345 Park Avenue, 24th Floor, New1 10
Financial Entities 4
ChaseSberbank of RussiaDeutsche BankDeutsche Bait Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To explain why a fee was charged on a Russian wire transfer.
- Significance
- This email discusses a fee charged by Chase during a wire transfer from Sberbank of Russia, providing insight into the banking processes involved.
File Info
- File Name
- EFTA01359189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.286901
- DOJ Source
- View on DOJ