Illegal Activity
suspicious
Blackmail
none
Date
2017-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin approves payment for a check with a signature irregularity. The email chain discusses the process for handling such checks within Deutsche Bank, including fraud reporting procedures.
Metadata
- Subject
- RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC)
- Sender
- Bradley Gillin
- Recipients
- sigver dbgps
- Document ID
- EMS/260617960738
- Date
- 2017-06-26
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a check with a signature irregularity, which could potentially indicate fraudulent activity.
- Content Type
- first_hand
Evidence:
- Signature Irregular
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
Ok 10 pay.
Please respond with a Pay/no pay decision for the mentioned in the attachment - Signature Irregular.
Financial Information
Transactions:
- Check refrrerlas: 35269691.1125(l) IC)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncFederal Reserve
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for a check with a signature irregularity.
- Significance
- This email shows the internal process for handling checks with signature irregularities at Deutsche Bank.
File Info
- File Name
- EFTA01358515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.566756
- DOJ Source
- View on DOJ