Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford is inquiring about a $35 reduction in a JEE wire transfer amount. He suspects it's a bank fee and asks Kathryn Stanfield to verify.
Metadata
- Subject
- RE: JEE wire [I]
- Sender
- 33 Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0047787
- Date
- 2015-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | business | Kathryn J Stanfield | JJ Litchford is contacting Kathryn J Stanfield regarding a wire transfer. |
Notable Quotes 2
This finally posted back but was reduced in amount by $35. Can you see what that was? I assume a fee that bank charged, but can you verify for me?
I don't believe we would have charged anything...
Financial Information
Amounts:$35
Transactions:
- JEE wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
DR Services NewJersey IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a reduction in the amount of a wire transfer.
- Significance
- The email discusses a wire transfer and a fee charged by the bank.
File Info
- File Name
- EFTA01359677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.610296
- DOJ Source
- View on DOJ