Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford asks Kathryn Stanfield about crediting a $35 wire transfer fee for a client. Kathryn responds that an error and claim would need to be filed.
Metadata
- Subject
- RE: lEE wire [I]
- Sender
- Kathryn 3 Stanfield
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047784
- Date
- 2015-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn Stanfield | business | Jj Litchford | Email correspondence regarding a wire transfer fee. |
Notable Quotes 2
Got it, is there any way to request that back or to credit the $35? The client wasn't happy about it and we always waive their fee on wires.
You would need to do an error and claim
Financial Information
Amounts:35
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
DB Services NewJersey IncDeutsche Asset & Wealth Management
Locations 1
New Jersey
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about crediting a wire transfer fee.
- Significance
- Illustrates internal communication regarding client service and fee waivers.
File Info
- File Name
- EFTA01359674.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.064281
- DOJ Source
- View on DOJ