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 chain discusses a returned wire transfer for Zorro Development due to an invalid beneficiary account number. The funds have been credited back to the client's account, and the team is coordinating to inform the client and potentially contact Bella Klein.
Metadata
- Subject
- Re: Return of wire DBforce case
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- DBforce case #
- Date
- 2016-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Email correspondence regarding a returned wire transfer. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield asks Bradley Gillin to contact Bella Klein regarding the returned wire. |
| Naveen Bagaria | business | Paul Morris | Email sent to multiple recipients including Paul Morris regarding the returned wire transfer. |
Notable Quotes 3
If you could reach out to Bella Klein, that would be great.
The funds have been credited back to their account.
Please be informed, case #Mhas returned with reason — UNABLE TO APPLY INVALID BNF ACCT USD
Financial Information
Amounts:42,455.00 USD42,500.00 USD
Transactions:
- Wire transfer returned due to invalid beneficiary account number.
- Credit of 42,455.00 USD posted to client's account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Zorro DevelopmentDBOI Global Services Private Limited
Locations 3
New York, NYJaipur (RAJ), IndiaMahindra World City-SEZ, Jaipur (RAJ) 302029, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned wire transfer and coordinate the next steps.
- Significance
- The document details a returned wire transfer due to an invalid beneficiary account number and the steps taken to rectify the situation.
File Info
- File Name
- EFTA01419738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.217993
- DOJ Source
- View on DOJ