Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a returned wire transfer of $8723.23 sent to Caterpillar, whose account is now closed. Stewart Oldfield asks Bella Klein for the best account to credit the funds to, and Natalie Barak follows up on the request.
Metadata
- Subject
- Caterpillar
- Sender
- Natalie Barak
- Recipients
- Bella
- Document ID
- DB-SDNY-0083376
- Date
- 2019-03-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield requests Bella Klein to credit funds to a different account due to a closed account. |
| Natalie Barak | business | Bella | Natalie Barak forwards Stewart Oldfield's email to Bella and asks for advice. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is CC'd on the email from Stewart Oldfield. |
| Bradley Gillin | business | Stewart Oldfield | Bradley Gillin is CC'd on the email from Stewart Oldfield. |
Notable Quotes 2
We had an $8723.23 wire returned that was sent to Caterpaar. Since that account is now closed, we need to credit the funds to a different account. What LI S the best one to use?
Stewart is travelling for work so I wanted to touch base on the below. Kindly advise.
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
HBRK Associates IncDeutsche BankDeutsche Bank Securities IncCaterpillar
Locations 3
New YorkNY345 Park Avenue, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve an issue with a returned wire transfer and credit the funds to a different account.
- Significance
- The document shows a financial transaction issue and the steps taken to resolve it within Deutsche Bank.
File Info
- File Name
- EFTA01383627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.601251
- DOJ Source
- View on DOJ