Illegal Activity
none
Blackmail
none
Date
2015-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jj Litchford from Deutsche Bank is emailing Daphne Cales to ask for help with an international wire transfer because they are unable to find a correspondent bank for the receiving SWIFT. They are seeking an alternative solution or to identify if they are making an error.
Metadata
- Subject
- international wire [I]
- Sender
- Jj Litchford
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0047732
- Date
- 2015-11-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Daphne Cales | Jj Litchford is asking Daphne Cales for assistance with an international wire transfer. |
Notable Quotes 2
With the attached wire, I used the link you sent me but cannot find any correspondent bank for the receiving swift
Is there an alternative I should be using or am I doing something wrong?
Financial Information
Transactions:
- international wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with an international wire transfer.
- Significance
- The email discusses issues with finding a correspondent bank for a SWIFT transfer.
File Info
- File Name
- EFTA01359630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.096852
- DOJ Source
- View on DOJ