Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is seeking assistance from Bella Klein to credit returned funds from a wire transfer to Caterpillar, as the original account is now closed. He is asking for the best account to use for crediting the $8723.23.
Metadata
- Subject
- returned funds to Caterpillar
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0067521
- Date
- 2019-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is requesting Bella Klein's assistance with crediting returned funds. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
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? Thanks
Financial Information
Amounts:8723.23 USD
Transactions:
- Returned wire transfer of $8723.23 to Caterpillar
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncCaterpillar
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance in crediting returned funds to a different account due to the original account being closed.
- Significance
- The email documents a financial transaction and the need to redirect funds due to an account closure.
File Info
- File Name
- EFTA01373377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.943175
- DOJ Source
- View on DOJ