Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Jj Litchford asks Kathryn Stanfield to check if an incoming wire transfer has been received. Kathryn Stanfield confirms that no additional funds have been received as of that morning.
Metadata
- Subject
- RE: incoming wires [I]
- Sender
- Jj Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0073118
- Date
- 2015-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jj Litchford | Employment | Deutsche Bank Trust Company Americas | Jj Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Kathryn 3 Stanfield | Employment | Deutsche Asset & Wealth Management | Kathryn 3 Stanfield works at Deutsche Asset & Wealth Management |
Notable Quotes 2
I believe this may have been received, can you double check for me?
I check the accounts this morning and no additional funds have been received
Financial Information
Transactions:
- incoming wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management1)B Services New jersey Inc
Locations 3
345 Park Avenue. 24th FloorJersey City NJ 07311100 Plaza One
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the receipt of incoming wire transfers.
- Significance
- The email discusses the status of incoming wire transfers, potentially related to financial transactions.
File Info
- File Name
- EFTA01376745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.244789
- DOJ Source
- View on DOJ