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 chain discusses a wire transfer that was sent to a closed account. Bella Klein informs JJ Litchford about the issue, and JJ Litchford forwards the information to Kathryn J Stanfield to investigate.
Metadata
- Subject
- FW: JEE wire [I]
- Sender
- JJ Litchford
- Recipients
- Kathryn J Stanfield
- Document ID
- DB-SDNY-0047373
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to a closed account raises a slight suspicion, but without more context, it's likely an error.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | work | Kathryn J Stanfield | JJ Litchford asks Kathryn J Stanfield to look into a wire transfer issue. |
| Bella Klein | work | JJ Litchford | Bella Klein informs JJ Litchford about a wire transfer that should be returned. |
| JJ Litchford | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein to JJ Litchford. |
| Bella Klein | work | Darren Indyke | Darren Indyke is CC'd on the original email from Bella Klein to JJ Litchford. |
Notable Quotes 2
The client below believes a wire should come back because the account we sent it to was closed, it was sent out using through casa($545).
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
Financial Information
Amounts:545
Transactions:
- Wire transfer that needs to be returned because the recipient account was closed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
345 Park Avenue, 24th Floor, New York, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a wire transfer that was sent to a closed account.
- Significance
- The document highlights a potential error in a financial transaction and the steps taken to rectify it.
File Info
- File Name
- EFTA01359313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.816522
- DOJ Source
- View on DOJ