Illegal Activity
none
Blackmail
none
Date
2018-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange between Michele-M Quattrocchi and Bradley Gillin at Deutsche Bank concerns a request and confirmation for a recall of funds from an LSJE account. Michele confirms that a ticket has been placed in the system for the recall.
Metadata
- Subject
- RE: LSJE account xxx9295 llj
- Sender
- Michele-M Quattrocchi
- Recipients
- Bradley Gillin
- Document ID
- 11967001
- Date
- 2018-07-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
I have placed a ticket in the system for the recall.
Please help with below.
Financial Information
Transactions:
- Recall of funds related to LSJE account xxx9295 llj
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 10154.0004 New York. NY. USANew York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the recall of funds from an LSJE account.
- Significance
- This email documents a request and confirmation of a financial transaction within Deutsche Bank.
File Info
- File Name
- EFTA01362054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.992747
- DOJ Source
- View on DOJ