Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gitlin approves a payment of 1110 related to a referral and indicates he is still investigating another payment of 1019. The email is part of an internal process at Deutsche Bank for approving referral payments.
Metadata
- Subject
- RE: EMS
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- EMS/241018499772: Check Referrals: 42953424, 42953707111
- Date
- 2018-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Bradley Gitlin | Correspondence | Stewart Oldfield | Email correspondence regarding referrals and payments |
Notable Quotes 2
Ok to pay 1110.
Still trying to figure out 1019.
Financial Information
Amounts:11101019
Transactions:
- Payment approval for 1110
- Trying to figure out 1019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for payments related to referrals.
- Significance
- The email shows a process for approving payments related to referrals within Deutsche Bank.
File Info
- File Name
- EFTA01360030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.407272
- DOJ Source
- View on DOJ