Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses a returned wire transfer of $42,455.00 to the Zorro Development account due to an invalid account number, resulting in a $45.00 deduction. Stewart Oldfield requests that the fee be credited if possible.
Metadata
- Subject
- Re: Returned Wire [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- EFTA01424020
- Date
- 2016-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is a Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
If we can credit the fee, let's do that.
A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account.
Financial Information
Amounts:42,455.00 USD45.00 USD
Assets:
- Zorro Development account
Transactions:
- Returned wire of $42,455.00 credited to the Zorro Development account
- Deduction of $45.00 for the return
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Zorro Development
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154345 Park Avenue, 24th Fl New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a returned wire transfer and to request crediting the fee.
- Significance
- The document details a returned wire transfer and the associated fees, indicating a potential issue with account information.
File Info
- File Name
- EFTA01424020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.611559
- DOJ Source
- View on DOJ