EFTA01351904.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Bella Klein and Bradley Gillin at Deutsche Bank coordinates a cash pick up. Darren is instructed to bring a check made payable to 'Cash' for the transaction.
Metadata
Subject
Re: Cash Pick up - Branch [C]
Sender
Bella Klein <M1>
Recipients
Bradley Gillin <bradley.gillin@db.com>
Document ID
—
Date
2017-09-19
Illegal Activity
Severity
suspicious
Description
The request for a check made payable to 'Cash' is slightly unusual and could potentially be a red flag for money laundering, but without more context, it is only suspicious.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Bella Klein Business Bradley Gillin Email correspondence regarding cash pick up at Deutsche Bank.
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management.
Darren Unknown Bella Klein Darren is asked to bring a check for the cash pick up.
Notable Quotes 2
The cash is ready for pick up.
Please have Darren bring a check made payable to 'Cash'.
Financial Information
Transactions:
  • Cash pick up at Deutsche Bank
  • Check made payable to 'Cash'
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Bella KleinBradley GillinDarren
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a cash pick up at Deutsche Bank.
Significance
The email confirms the arrangement for a cash pick up, specifying the need for a check made payable to 'Cash'.
File Info
File Name
EFTA01351904.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.539705
DOJ Source
View on DOJ