Illegal Activity
none
Blackmail
none
Date
2015-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
JJ Litchford requests Kathryn Stanfield to check for incoming wire transfers into Gratitude America and Southern Trust Company, Inc. The client is anxious about the transfers.
Metadata
- Subject
- incoming wires [I]
- Sender
- 3j Litchford
- Recipients
- Kathryn 3 Stanfield
- Document ID
- DB-SDNY-0073119
- Date
- 2015-10-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 3j Litchford | work | Kathryn 3 Stanfield | Colleagues at Deutsche Bank Trust Company Americas |
| 3j Litchford | employment | Deutsche Bank Trust Company Americas | 3j Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Gratitude America | financial | Deutsche Bank Trust Company Americas | Gratitude America is receiving a wire transfer through Deutsche Bank Trust Company Americas |
| Southern Trust Company, Inc | financial | Deutsche Bank Trust Company Americas | Southern Trust Company, Inc is receiving a wire transfer through Deutsche Bank Trust Company Americas |
Notable Quotes 1
Client is a little anxious about it.
Financial Information
Amounts:510MM
Transactions:
- incoming wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
MetavanteGratitude AmericaSouthern Trust Company, IncDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Company, Inc
Text Analysis
- Tone
- Professional
- Purpose
- To request Kathryn Stanfield to check for incoming wire transfers into Gratitude America and Southern Trust Company, Inc.
- Significance
- The email indicates a client is anxious about the incoming wire transfers, suggesting the transfers are important or time-sensitive.
File Info
- File Name
- EFTA01376746.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.441695
- DOJ Source
- View on DOJ