Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between 3j Litchford and Kathryn 3 Stanfield at Deutsche Bank discusses incoming wire transfers, specifically a $10,000,000.00 transfer, and Litchford is seeking information about the source institution.
Metadata
- Subject
- RE: incoming wires [I]
- Sender
- 3j Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0073116
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a large sum of money ($10,000,000.00) being received via wire transfer, which warrants further investigation to determine the legitimacy of the transaction.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 3j Litchford | work | Kathryn 3 Stanfield | Colleagues at Deutsche Bank |
Notable Quotes 1
Is there any way to tell which institution the three wires have come from?
Financial Information
Amounts:10,000,000.00
Transactions:
- incoming wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the source institution of incoming wires.
- Significance
- The email discusses a significant amount of money being received via wire transfer.
File Info
- File Name
- EFTA01376744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.991397
- DOJ Source
- View on DOJ