Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin from Deutsche Bank Wealth Management is seeking advice from Kathryn Stanfield regarding an unusual check. Kathryn is investigating the issue, noting she has seen similar situations before when clients call in a phone payment.
Metadata
- Subject
- RE: EMS/241018499772: Check Referrals: 42953424, 4295370711]
- Sender
- Kathryn J Stanfield
- Recipients
- Bradley Gitlin
- Document ID
- EMS/241018499772, 42953424, 4295370711, 1019
- Date
- 2018-10-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn J Stanfield | work | Bradley Gitlin | Kathryn is responding to Bradley's email regarding a check referral. |
| Kathryn J Stanfield | employment | Deutsche Bank Wealth Management | Kathryn is an Associate at Deutsche Bank Wealth Management. |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley is a Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
We have never seen a check like #1019. Please advise.
I am looking into this . I have seen this before when client call in a phn payment.
Financial Information
Transactions:
- Check referral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Wealth Management
Locations 3
New York, NYUSA345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Dethe Bank Wealth Manu
Text Analysis
- Tone
- Professional
- Purpose
- To investigate a check referral issue and provide advice.
- Significance
- The email discusses a potentially unusual check and the process of investigating it within Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01362263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.820276
- DOJ Source
- View on DOJ