Illegal Activity
none
Blackmail
none
Date
2019-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield emailed Bella Klein regarding a returned wire transfer of $8723.23 that was intended for Caterpillar. He is seeking guidance on which account to credit the funds to since the original account is now closed.
Metadata
- Subject
- returned funds to Caterpillar
- Sender
- Stewart Oldfield
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0085370
- Date
- 2019-03-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield is asking Bella Klein for assistance with crediting returned funds. |
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 to Caterpillar that was returned due to a closed account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementCaterpillarDeutsche Bank
Locations 3
New YorkNY345 Park Avenue
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To determine the best account to credit returned funds from a wire transfer to Caterpillar.
- Significance
- The email indicates a returned wire transfer and the need to credit the funds to a different account, suggesting a potential issue with the original transaction or account information.
File Info
- File Name
- EFTA01384825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.377241
- DOJ Source
- View on DOJ