Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a returned wire transfer of $8723.23 that was originally sent to Caterpillar. The sender is seeking guidance on which account to credit the funds to, as the original account is now closed.
Metadata
- Subject
- RE: returned funds to Caterpillar
- Sender
- Natalie Barak <M>
- Recipients
- Stewart Oldfield, Bella Klein
- Document ID
- —
- Date
- 2019-03-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | work | Stewart Oldfield | Colleagues at Deutsche Bank |
| Natalie Barak | work | Bella Klein | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Caterpillar | Returned funds to Caterpillar |
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 USD
Transactions:
- Returned wire transfer of $8723.23 to Caterpillar
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
CaterpillarDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche 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 determine the correct account to credit returned funds from a closed Caterpillar account.
- Significance
- Illustrates the handling of returned funds within Deutsche Bank.
File Info
- File Name
- EFTA01428351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.679192
- DOJ Source
- View on DOJ