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 Gillin from Deutsche Bank informs Bella 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. The funds were sent via online banking.
Metadata
- Subject
- Returned Wire
- Sender
- Bradley Gillin
- Recipients
- Bella
- Document ID
- EFTA01417257
- Date
- 2016-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bradley Gillin | correspondence | Bella | Bradley Gillin sent an email to Bella |
| Stewart Oldfield | cc | Bradley Gillin | Stewart Oldfield was CC'd on the email from Bradley Gillin |
| Brianna Fowler | cc | Bradley Gillin | Brianna Fowler was CC'd on the email from Bradley Gillin |
Notable Quotes 2
A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account.
The receiving bank was unable to credit as the inputted account number was invalid.
Financial Information
Amounts:$42,455.00$45.00
Transactions:
- Wire transfer of $42,455.00 returned and credited to the Zorro Development account 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
Zorro DevelopmentDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella about a returned wire transfer and the reason for the return.
- Significance
- This email documents a failed wire transfer and the associated fees.
File Info
- File Name
- EFTA01417257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.044796
- DOJ Source
- View on DOJ