Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin informs Bella Klein about a returned wire transfer of $42,455.00 to the Zorro Development account due to an invalid account number, with a $45.00 deduction for the return. Bella Klein responds that she will confirm the account number with their vendor.
Metadata
- Subject
- Re: Returned Wire ICI
- Sender
- bellaklein
- Recipients
- Bradley Gill in I, Stewart Oldfield, Brianna Fowler
- Document ID
- DB-SDNY-0083461
- Date
- 2016-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | Vendor | Zorro Development | Bella Klein will confirm the account number with their vendor, Zorro Development. |
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is the Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking.
The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return.
Financial Information
Amounts:$42,455.00$45.00
Transactions:
- Wire transfer of $42,455.00 returned due to invalid account number
- Deduction of $45.00 for the return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Zorro Development
Locations 1
345 Park Avenue, 24th Fl, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about a returned wire transfer and request confirmation of the account number.
- Significance
- This email documents a failed wire transfer and the associated fees, indicating a potential issue with account information.
File Info
- File Name
- EFTA01383682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.536684
- DOJ Source
- View on DOJ