Illegal Activity
none
Blackmail
none
Date
2016-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email thread discusses the return of a $40,000 wire transfer due to an invalid account number, resulting in a $50 fee. The funds were credited back to the client's account, and the team was notified to inform the client.
Metadata
- Subject
- RE: Return of wire DbForce case # 01664956 II]
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- 01664956
- Date
- 2016-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE LLC | business | Southern Financial | LSJE LLC is part of the Southern Financial relationship. |
Notable Quotes 1
funds of wire teas # 01664956 has been returned by the beneficiary bank with reason — UNABLE TO APPLY - DUE TO ACCOUNT GIVEN IS INVALID. RETURN FEE DEDUCTED $50.00
Financial Information
Amounts:40,000.00 USD50.00 USD
Transactions:
- Wire transfer of $40,000.00 returned due to invalid account.
- Return fee of $50.00 deducted.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
LSJE LLCSouthern FinancialINTERDEPARTMENTAL RETURN WENISINTERDEPAR131ENTAL RETURN ITEMS
Text Analysis
- Tone
- Informative
- Purpose
- To inform the team about the return of a wire transfer and the associated fee.
- Significance
- Details a returned wire transfer and the reason for its return.
File Info
- File Name
- EFTA01369191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.846675
- DOJ Source
- View on DOJ