Illegal Activity
suspicious
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses the return of funds from a wire transfer to a bank in Russia. Kathryn Stanfield agrees to contact the bank to initiate the return of funds to the originating account, as requested by Jj Litchford.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- !Cathryn .1 Stanfield
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047370 SDNY GM_00193554
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The return of funds to the originating account in Russia could be due to a suspicious or problematic transaction, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cathryn .1 Stanfield | business | Jj Litchford | Email correspondence regarding a wire transfer |
| Kathryn J Stanfield | employment | DB Services NewJersey Inc | Kathryn J Stanfield works at DB Services NewJersey Inc |
| Kathryn J Stanfield | employment | Deutsche Asset & Wealth Management | Kathryn J Stanfield works at Deutsche Asset & Wealth Management |
| Jj Litchford | role | Associate Banker | Jj Litchford is an Associate Banker |
Notable Quotes 2
I will ask them to reach out to the bank in Russia and ask them to return the funds
yes let's return the funds to the account they were sent from.
Financial Information
Transactions:
- JEE wire transfer
- Return of funds to the account they were sent from
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DB Services NewJersey IncDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
RussiaNew Jersey
Financial Entities 1
bank in Russia
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the return of funds from a wire transfer to the originating bank account in Russia.
- Significance
- The email discusses the return of funds from a wire transfer, potentially indicating an issue with the original transaction.
File Info
- File Name
- EFTA01359310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.572572
- DOJ Source
- View on DOJ