Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses a check for $158,025.02 that was deposited but returned due to a stop payment. Bradley Gitlin inquires if this is the same check they have been following.
Metadata
- Subject
- Re: DEPOSIT RETURN A c # Hildegarde Berri
- Sender
- Bradley Gitlin
- Recipients
- Michele•M Quattrocchi
- Document ID
- DB-SDNY-0051869, SDNY_GM_00198053
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The stop payment on a large check is suspicious and could potentially be related to illegal activity, but there is no clear evidence in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | business | Michele•M Quattrocchi | Bradley Gitlin sent an email to Michele•M Quattrocchi regarding a deposit return. |
| Divya Rajawat | employment | Deutsche Bank Wealth Management | Divya Rajawat is the COO of Wealth Management Operations US at Deutsche Bank Wealth Management. |
Notable Quotes 2
Check #1148 for $ 158,025.02 has been deposited to A/c 35269691 but returned with reason as STOP PAYMENT .
Is this the same check that we've been following all week?
Red Flags 1
- The return of a large sum of money due to a stop payment could indicate a potential issue with the transaction or a dispute.
Financial Information
Amounts:$ 158,025.02
Transactions:
- Deposit of check #1148 for $ 158,025.02 to A/c 35269691
- Return of check #1148 due to STOP PAYMENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Deutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a returned check due to a stop payment and to inquire if it's the same check being followed.
- Significance
- The email discusses a significant amount of money being returned due to a stop payment, which could indicate a potential issue with the transaction.
File Info
- File Name
- EFTA01362455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.973599
- DOJ Source
- View on DOJ