Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Bradley Gillin concerns a returned wire transfer. They discuss the possibility of crediting the associated fee.
Metadata
- Subject
- Re: Returned wire [CI
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0095236
- Date
- 2016-06-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Bradley Gillin | Email correspondence regarding a returned wire transfer. |
Notable Quotes 3
Fair enough. Can't promise short grass. Will try.
Unfortunately we cannot as it's from the other side. Furthermore, it's their fault.
If we can credit the fee, let's do that.
Financial Information
Transactions:
- Returned wire transfer
- Credit the fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the handling of a returned wire transfer and associated fees.
- Significance
- The email chain discusses the logistics of a returned wire transfer and the possibility of crediting the fee.
File Info
- File Name
- EFTA01390671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.791754
- DOJ Source
- View on DOJ