Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin informs Stewart Oldfield about a returned wire transfer of $42,455.00 to the Zorro Development account due to an invalid account number, with a $45.00 deduction for the return. Oldfield suggests crediting the fee if possible, but Gillin declines, stating it's the other party's fault.
Metadata
- Subject
- RE: Returned Wire
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073016
- Date
- 2016-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Stewart Oldfield | Email correspondence regarding a returned wire transfer. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Unfortunately we cannot as it's from the other side. Furthermore. it's their fault.
If we can credit the fee, let's do that.
Financial Information
Amounts:42,455.00 USD45.00 USD
Assets:
- Zorro Development account
Transactions:
- Returned wire transfer of $42,455.00
- Deduction of $45.00 for the return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Zorro Development
Locations 1
New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned wire transfer and discuss crediting the fee.
- Significance
- The email discusses a returned wire transfer and the associated fees, indicating a potential issue with the transaction.
File Info
- File Name
- EFTA01376673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.115348
- DOJ Source
- View on DOJ