Illegal Activity
none
Blackmail
none
Date
2018-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank informs about a debit to an account and a return request. The bank has been unable to contact the beneficiary and requests the remitter to contact them directly to resolve the issue.
Metadata
- Subject
- ON Case Numbe
- Sender
- In
- Recipients
- —
- Document ID
- DB-SDNY-0092918
- Date
- 2018-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Legal Workstation BTCO USA | Financial | BANK OF AMERICA N.A. | Legal Workstation BTCO USA made a payment to BANK OF AMERICA N.A. |
| BANK OF AMERICA N.A. | Financial | ALPHA GROUP CAPITAL LLC | BANK OF AMERICA N.A. was to credit ALPHA GROUP CAPITAL LLC |
Notable Quotes 1
WE HAVE BEEN ADVISED BY BOFAUS3NXXX ON OUR RETURN REQUEST QUOTE PLEASE BE ADVISED THAT WE HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT WE DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE UN UOTE
Financial Information
Amounts:USD 45,866.00
Transactions:
- Debit to account dated 02/01/2018 VALUE 02/01/2018 UNDER REFERENCE OR USD 45,866.00 BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BANK ETF AMERICA N.A. NEW YORK, NY USA FOR FURTHER CREDIT TO 483071160415 ALPHA GROUP CAPITAL LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
DBOI Global Services Private LimitedDeutsche BankLegal Workstation BTCO USABANK OF AMERICA N.A.ALPHA GROUP CAPITAL LLC
Locations 2
USANEW YORK, NY USA
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a debit to an account and a return request that requires the remitter to contact the beneficiary directly.
- Significance
- The email discusses a failed attempt to credit a payment to ALPHA GROUP CAPITAL LLC and requests the remitter to contact the beneficiary directly to resolve the issue.
File Info
- File Name
- EFTA01388937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.815151
- DOJ Source
- View on DOJ