Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kathryn Stanfield and JJ Litchford are discussing a JEE wire transfer. Litchford is checking with the client about using another bank and may need to follow up on potential errors or claims.
Metadata
- Subject
- RE: JEE wire [Ij
- Sender
- Kathryn J Stanfield
- Recipients
- 1j Litchford
- Document ID
- DB-SDNY-0047783
- Date
- 2015-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn J Stanfield | Business | JJ Litchford | Colleagues at Deutsche Bank |
Notable Quotes 1
Let me tell the client is was another bank and see if they give any pushback. If they do I may need to follow up and ask how to do an error/ claim... Thanks Kathy!
Financial Information
Transactions:
- JEE wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
DB Services NewJersey IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a JEE wire transfer and potential issues with the client's bank.
- Significance
- The email discusses a wire transfer and potential issues with a client's bank, indicating a need for follow-up and potential claims.
File Info
- File Name
- EFTA01359673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.537231
- DOJ Source
- View on DOJ