EFTA01358566.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Giffin approves a payment for a referral check. The email includes a warning to report any fraudulent transactions.
Metadata
Subject
RE: EMS/090518275054: Check Referrals: 42959324(11 IC]
Sender
Bradley Giffin
Recipients
sigver dbgps
Document ID
EMS/090518275054
Date
2018-05-09
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Giffin Employment Deutsche Bank Wealth Management Bradley Giffin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 1
Ok to pay
Financial Information
Transactions:
  • Check Referrals: 42959324
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Bradley GiffinMuhammod UddinShreyas-S ApteStewart OldfieldHildegarde BerriosJoy E MitchellVina JUplabdhi SinghHemant Kumar-SharmaTeresa MetalloLisa-M Ramos
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PBFraudReporting
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain approval for payment of a referral check.
Significance
This email shows a standard procedure for approving payments within Deutsche Bank.
File Info
File Name
EFTA01358566.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.067786
DOJ Source
View on DOJ