Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a returned wire transfer of $42,455.00 to the Zorro Development account due to an invalid account number. A $45.00 fee was deducted, and Stewart Oldfield instructs to credit the fee if possible.
Metadata
- Subject
- Re: Returned Wire IC]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gill in n]
- Document ID
- DB-SDNY-0073492
- Date
- 2016-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
If we can credit the fee, let's do that.
A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account.
Financial Information
Amounts:42,455.00 USD45.00 USD
Transactions:
- Returned wire of $42,455.00 credited to the Zorro Development account
- Deduction of $45.00 for the return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Zorro Development
Locations 3
New York, NY345 Park Avenue, New York, NY 10154345 Park Avenue, 24th Fl, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned wire and request to credit the fee.
- Significance
- This email documents a failed wire transfer and the associated fees. It shows internal communication within Deutsche Bank regarding the handling of the issue.
File Info
- File Name
- EFTA01376991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.516556
- DOJ Source
- View on DOJ