Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bath is inquiring about the best account to credit funds from a returned wire transfer of $8723.23 that was originally sent to Caterpillar. The Caterpillar account is now closed.
Metadata
- Subject
- Returned Wire Transfer
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0065877, SDNY_GM_00212061
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bath Trust Company Americas | Stewart Oldfield works for Deutsche Bath Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bath Wealth Management | Stewart Oldfield works for Deutsche Bath Wealth Management |
Notable Quotes 2
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account.
What's the best one to use?
Financial Information
Amounts:8723.23
Transactions:
- Wire transfer of $8723.23 to Caterpillar that was returned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
CaterpillarDeutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
New York, NY
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To determine the best account to credit funds from a returned wire transfer.
- Significance
- The document indicates a returned wire transfer and seeks guidance on where to credit the funds.
File Info
- File Name
- EFTA01372228.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.853542
- DOJ Source
- View on DOJ