Illegal Activity
suspicious
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the return of funds from a JEE wire transfer to the original sending account, with Kathryn Stanfield initiating the request to a bank in Russia and JJ Litchford confirming the action.
Metadata
- Subject
- RE: JEE wire [I)
- Sender
- Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0047788
- Date
- 2015-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a wire transfer to Russia and the need to return funds, which could be related to suspicious activity depending on the context.
- Content Type
- first_hand
Relationships 3
| 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. |
| KatluynJ Stanfield | employment | DB Services NewJersey Inc | KatluynJ Stanfield works at DB Services NewJersey Inc. |
| KatluynJ Stanfield | employment | Deutsche Asset & Wealth Management | KatluynJ Stanfield works at Deutsche Asset & Wealth Management. |
Notable Quotes 2
I will ask them to reach out to the bank in Russia and ask them to return the funds
yes let's return the funds to the account they were sent from.
Financial Information
Assets:
- funds
Transactions:
- JEE wire
- return the funds to the account they were sent from
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DB Services NewJersey IncDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Russia
Financial Entities 1
bank in Russia
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the return of funds to the original account.
- Significance
- The email discusses the return of funds from a JEE wire transfer, potentially indicating a correction of an error or a reversal of a transaction.
File Info
- File Name
- EFTA01359678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.028648
- DOJ Source
- View on DOJ