EFTA01362243.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
2026-02-07T18:43
Summary
Bradley Gitlin from Deutsche Bank Wealth Management approves payment for check referrals. The email is a response to a request for direction on whether to proceed with the payments before a cutoff time.
Metadata
Subject
Re: EMS/031018348970: Check Referrals:42953475, 429635500)
Sender
Bradley Gitlin
Recipients
sigver dbgps
Document ID
EMS/031018348970
Date
2018-10-03
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin Employment Deutsche Bank Wealth Management Bradley Gitlin works at Deutsche Bank Wealth Management
Notable Quotes 1
Ok to pay.
Financial Information
Transactions:
  • Check Referrals: 42953475, 429635500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Bradley GitlinMitchellShreyas-S ApteVinod-kumarLisa-M RamosHemant Kumar-SharmVinayJoy 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 payment for check referrals.
Significance
Indicates the approval process for financial transactions within Deutsche Bank.
File Info
File Name
EFTA01362243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.431545
DOJ Source
View on DOJ