EFTA01351897.txt Text dataset_10 View on DOJ

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 Bella Klein and Bradley Gillin at Deutsche Bank concerns the logistics of a cash pickup. Darren is instructed to bring a check made payable to 'Cash'.
Metadata
Subject
Re: Cash Pick up - Branch [C]
Sender
Bella Klein
Recipients
Bradley Gillin
Document ID
—
Date
2017-09-18
Illegal Activity
Severity
suspicious
Description
The request for a check made payable to 'Cash' is slightly unusual and could potentially be a red flag, depending on the context.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein Business Bradley Gillin Email correspondence regarding cash pickup.
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management.
Darren Financial Cash Darren needs to bring a check made payable to 'Cash'.
Notable Quotes 2
Just confirming that there is no forms to feel out
The cash will be ready for pick up at 10:00am tomorrow morning. Please have Darren bring a check made payable to 'Cash'.
Financial Information
Transactions:
  • Cash pick up
  • Check made payable to 'Cash'
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Bella KleinBradley GillinDarren
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY345 Park Avenue, 24th FlBranch [C]
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a cash pickup at Deutsche Bank.
Significance
The email details the logistics of a cash pickup, including the requirement for a check made payable to 'Cash'.
File Info
File Name
EFTA01351897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.050299
DOJ Source
View on DOJ