Illegal Activity
suspicious
Blackmail
none
Date
2017-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Bradley Gillen of Deutsche Bank and Bella concerns the arrangement for a cash pickup. Darren is instructed to bring a check made payable to 'Cash', and Bella confirms that no forms are required.
Metadata
- Subject
- Re: Cash Pick up - Branch [CI
- Sender
- Bella
- Recipients
- Bradley Gillen
- Document ID
- DB-SDNY-0031652
- Date
- 2017-09-18
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to have a check made payable to 'Cash' is slightly unusual and could potentially be a red flag for money laundering, depending on the context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillen | business | Bella | Bradley Gillen instructs Bella regarding a cash pickup. |
| Bradley Gillen | employment | Deutsche Bank Wealth Management | Bradley Gillen is Vice President at Deutsche Bank Wealth Management. |
| Darren | financial | Cash | Darren is instructed to bring a check made payable to 'Cash'. |
Notable Quotes 2
The cash will be ready for pick up at 10:00am tomorrow morning. Please have Darren bring a check made payable to 'Cash'.
Just confirming that there is no forms to feel out
Financial Information
Transactions:
- Cash pickup at Deutsche Bank
- Check made payable to 'Cash'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a cash pickup at Deutsche Bank.
- Significance
- This email documents the arrangement for a cash pickup, potentially related to a larger financial transaction.
File Info
- File Name
- EFTA01345358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.728321
- DOJ Source
- View on DOJ