Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a returned wire transfer of $8723.23 that was originally sent to Caterpillar. The sender, Stewart Oldfield, is seeking guidance on which account to credit the funds to since the original account is closed, and Natalie Barak is following up on his behalf.
Metadata
- Subject
- RE: returned funds to Caterpillar
- Sender
- Natalie Barak
- Recipients
- Bella Klein, Stewart 0ldfield
- Document ID
- DB-SDNY-0081170
- Date
- 2019-03-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Deutsche Bank | Financial | Caterpillar | Deutsche Bank needs to return funds to Caterpillar. |
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:
- Returned wire transfer of $8723.23 sent to Caterpillar
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 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To determine the best account to credit returned funds to Caterpillar.
- Significance
- This email discusses the logistics of handling a returned wire transfer, indicating financial operations within Deutsche Bank.
File Info
- File Name
- EFTA01381954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.719988
- DOJ Source
- View on DOJ