Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is inquiring about the best account to credit returned funds after a wire transfer to Caterpillar was returned due to a closed account. He is seeking guidance from Richard Kahn on which account to use.
Metadata
- Subject
- returned funds
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0093163
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is an employee of Deutsche Bank Trust Company Americas |
| Richard Kahn | correspondence | Stewart Oldfield | Richard Kahn is a recipient of an email from Stewart Oldfield |
Notable Quotes 2
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
Transactions:
- wire returned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
CaterpillarDeutsche Bank Trust Company AmericasDeutsche Bank Wealth SecuritiesDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the best account to credit returned funds to after a wire transfer to Caterpillar was returned due to a closed account.
- Significance
- The email discusses a returned wire transfer and the need to credit the funds to a different account, indicating a potential issue with financial transactions.
File Info
- File Name
- EFTA01389019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.661025
- DOJ Source
- View on DOJ