Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is seeking guidance on where to credit $8723.23 that was returned from a closed Caterpillar account. He is asking Bella Klein for the best account to use for the credit.
Metadata
- Subject
- returned funds to Caterpillar
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein, Richard Kahn, Bradley Gillin, Natalie Barak
- Document ID
- DB-SDNY-0075895
- Date
- 2019-03-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is asking Bella Klein for assistance with crediting returned funds. |
| Stewart Oldfield | business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Stewart Oldfield | business | Bradley Gillin | Bradley Gillin is CC'd on the email. |
| Stewart Oldfield | business | Natalie Barak | Natalie Barak is CC'd on the email. |
Notable Quotes 1
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account. What's the best one to use?
Financial Information
Amounts:8723.23 USD
Transactions:
- Wire transfer of $8723.23 returned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities IncCaterpillar
Locations 3
New York, NY34S Park Avenue, New York, NY 10154345 New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the correct account to credit returned funds.
- Significance
- This email documents a returned wire transfer and the process of finding an appropriate account to credit the funds.
File Info
- File Name
- EFTA01378671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.863458
- DOJ Source
- View on DOJ