Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a wire transfer issue where the funds were sent to a closed account. The sender requests assistance in retrieving the funds and resolving the error.
Metadata
- Subject
- FW: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- 01472797
- Date
- 2015-10-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn 3 Stanfield | Jj Litchford requests Kathryn Stanfield to look into a wire transfer issue. |
| Richard Kahn | work | Jj Litchford | Richard Kahn forwards an email to Jj Litchford regarding a wire transfer issue. |
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 case 01472797 ($545). I do not see it, can you take a look for me?
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
Financial Information
Amounts:$545
Transactions:
- Wire transfer of $545
- Request to return a wire transfer due to closed recipient account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
1)13 Services New jersey IncDeutsche Asset 8: Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jersey City NJNew York. New York
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 wire transfer and the steps taken to rectify it.
File Info
- File Name
- EFTA01359323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.664377
- DOJ Source
- View on DOJ