Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a wire transfer that may need to be returned because the recipient account was closed. Jj Litchford requests assistance from Kathryn 3 Stanfield to investigate the issue.
Metadata
- Subject
- FW: JEE wire [I]
- Sender
- Jj Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0047790
- Date
- 2015-10-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | work | Kathryn 3 Stanfield | Jj Litchford requests Kathryn 3 Stanfield to look into a wire transfer issue. |
| bellaklein | work | Jj Litchford | bellaklein forwards information about a wire transfer that needs to be returned. |
| bellaklein | work | Richard Kahn | Richard Kahn is CC'd on the email from bellaklein. |
Notable Quotes 2
The client below believes a wire should come back because the account we sent it to was closed
The attached wire should be returned, as the recipient account was closed. Please advise when received back.
Financial Information
Amounts:545
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
B Services New.fersey IncDeutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To investigate and resolve an issue with a wire transfer that may need to be returned due to a closed recipient account.
- Significance
- The document highlights a potential error in a wire transfer process and the steps taken to rectify it.
File Info
- File Name
- EFTA01359680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.883248
- DOJ Source
- View on DOJ