Illegal Activity
suspicious
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses the return of funds from a wire transfer originating from a bank in Russia. JJ Litchford instructs Kathryn Stanfield to return the funds to the original sending account.
Metadata
- Subject
- RE: JEE wire [I)
- Sender
- Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0047381 SDNY GM_00193565
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses returning funds from a wire transfer originating from a bank in Russia, which could be related to suspicious activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | business | Kathryn 3 Stanfield | JJ Litchford and Kathryn Stanfield are discussing a wire transfer. |
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 4
DB Services NewJersey IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Asset it Wealth Management
Locations 5
RussiaJersey Ci N 07311Newt10154345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the return of funds from a wire transfer.
- Significance
- The email discusses the return of funds from a wire transfer, potentially indicating an issue with the original transaction.
File Info
- File Name
- EFTA01359321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.399375
- DOJ Source
- View on DOJ