EFTA01362123.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin approves a payment request from the 'sigver dbgps' team at Deutsche Bank to meet the Federal Reserve's check clearing return guidelines. The email indicates a time-sensitive internal process for payment approvals.
Metadata
Subject
Ok to pay.
Sender
Bradley Gitlin
Recipients
sigver dbgps
Document ID
DB-SDNY-0051432 SDNY_GM_00197616
Date
2018-10-03
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gitlin employment Deutsche Bank Wealth Management Bradley Gitlin works at Deutsche Bank Wealth Management.
sigver dbgps internal Deutsche Bank sigver dbgps is an internal Deutsche Bank email group related to signature verification.
Notable Quotes 1
Ok to pay.
Financial Information
Transactions:
  • Payment approval
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Bradley GitlinMitchellShreyas-S ApteVinod-kumar LLisa-M RamosHemant Kumar-SharmaVinayJoy E
Organizations 2
Deutsche Bank Wealth ManagementFederal Reserve
Locations 1
345 Park Avenue, 24th Fl., New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To approve a payment before a cutoff time to meet Federal Reserve guidelines.
Significance
The email indicates a time-sensitive payment approval process within Deutsche Bank.
File Info
File Name
EFTA01362123.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.828530
DOJ Source
View on DOJ