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 emailed JJ Litchford to inform him that Chase returned funds from a wire transfer, deducting a $35 charge. The email provides a brief update on a financial transaction.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- Kathryn .3 Stanfield
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0047785
- Date
- 2015-10-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | employment | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Kathryn .3 Stanfield | communication | JJ Litchford | Kathryn Stanfield sent an email to JJ Litchford |
Notable Quotes 1
Chase returned the funds less the $35 charge
Financial Information
Amounts:$35
Transactions:
- Wire transfer returned by Chase, less $35 charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Bank Trust Company AmericasChase
Financial Entities 2
Deutsche Bank Trust Company AmericasChase
Text Analysis
- Tone
- Informative
- Purpose
- To inform JJ Litchford that Chase returned the funds from a wire transfer, less a $35 charge.
- Significance
- This email documents a returned wire transfer and associated fee.
File Info
- File Name
- EFTA01359675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.191198
- DOJ Source
- View on DOJ