EFTA01362303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin sent an email to sigver dbgps requesting a pay/no pay decision for referrals 42953758 and 42966807. The email includes internal use only classification and contact information for Bradley Gitlin.
Metadata
Subject
RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI
Sender
Bradley Gitlin
Recipients
sigver dbgps
Document ID
EMS/190718809547
Date
2018-07-19
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin employment Deutsche Bank Wealth Management Bradley Gitlin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 3
Same signatures ever): dm.
Same signatures even day.
Same signatures every day.
Financial Information
Transactions:
  • Check Referrals: 42953758, 42966807
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 10
Bradley GitlinMuhammod J UddinStewart OldfieldUplabdhi SinghShreyas-S ApteVinay JHemant Kumar-SharmaJoy E MitchellTeresa MetalloLisa-M Ramos
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a request for a pay/no pay decision regarding referrals.
Significance
The email discusses internal processes for handling referrals within Deutsche Bank.
File Info
File Name
EFTA01362303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.002079
DOJ Source
View on DOJ