Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford emails Kathryn Stanfield regarding a $35 charge related to a wire transfer that a client was unhappy about. Litchford asks if the charge can be credited back to the client, as they usually waive wire fees.
Metadata
- Subject
- RE: JEE wire [I)
- Sender
- Jj Litchford
- Recipients
- Kathryn 1 Stanfield
- Document ID
- DB-SDNY-0047378
- Date
- 2015-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Kathryn 1 Stanfield | Communication | Jj Litchford | Email correspondence |
Notable Quotes 2
Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires.
Chase returned the funds less the $35 charge
Financial Information
Amounts:$35
Transactions:
- Wire transfer
- Funds returned less $35 charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementChase
Locations 1
345 Park Avenue, 24th Floor, Mew`, /V 0154
Financial Entities 2
ChaseDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a $35 charge related to a wire transfer and request a credit or refund.
- Significance
- Illustrates internal communication regarding client fees and wire transfers within a bank.
File Info
- File Name
- EFTA01359318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.371729
- DOJ Source
- View on DOJ