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 to inquire about a $35 deduction from a wire transfer, suspecting it may be a bank fee. He asks her to verify the charge.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0047380
- Date
- 2015-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | business | Kathryn 3 Stanfield | Email correspondence regarding a wire transfer. |
Notable Quotes 2
This finally posted back but was reduced in amount by $35. Can you see what that was? I assume a fee that bank charged, but can you verify for me?
I don't believe we would have charged anything...
Financial Information
Amounts:$35
Transactions:
- JEE wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
DB Services New Jersey IncDeutsche Asset & NVealtli NIanagementDeutsche Bank Trust Company AmericasDeutsche Asset 8 Wealth Management
Locations 2
Jersey CitV NINew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a deduction from a wire transfer.
- Significance
- The email discusses a discrepancy in a wire transfer amount and seeks clarification on the associated fees.
File Info
- File Name
- EFTA01359320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.537183
- DOJ Source
- View on DOJ