Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jj Litchford is seeking assistance from Kathryn J Stanfield to locate a wire transfer that a client believes should be returned due to the recipient account being closed. Bella Klein also sent an email stating the wire should be returned because the recipient account was closed.
Metadata
- Subject
- FW:1EE wire [II
- Sender
- Jj Litchford
- Recipients
- Kathryn J Stanfield
- Document ID
- DB-SDNY-0047777
- Date
- 2015-10-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn J Stanfield | Jj Litchford is asking Kathryn J Stanfield to look into a wire transfer issue. |
| Bella Klein | work | Jj Litchford | Bella Klein is informing Jj Litchford about a wire that should be returned. |
| Bella Klein | work | Richard Kahn | Richard Kahn is CC'd on the email from Bella Klein to Jj Litchford. |
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 ($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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in locating a wire transfer that needs to be returned due to a closed recipient account.
- Significance
- The email indicates a potential issue with a wire transfer and the need for investigation.
File Info
- File Name
- EFTA01359667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.526823
- DOJ Source
- View on DOJ