EFTA01362458.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Bradley Giffin approves payment for check referrals, stating it's a routine process. The email chain involves a request for a pay/no pay decision on check referrals and instructions to report any fraudulent transactions.

Metadata

Subject: Re: EMS/270718869553: Check Referrals: 42953424, 42963550B]
Sender: Bradley Giffin
Recipients: sigver dbgps
Document ID: —
Date: 2018-07-27

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bradley Giffin	employment	Deutsche Bank Wealth Management	Bradley Giffin works at Deutsche Bank Wealth Management

Notable Quotes 1

Ok to pay. Same as everyday. Right click, copy, paste, save.

Financial Information

Transactions:

Check Referrals: 42953424, 42963550B

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 10

Bradley Giffin Stewart 0ldfield Uddin Teresa Metallo Uplabdhi Singh Shreyas-S Apte Vinay J I Hemant Kumar-Sharma Muhammod Hemant K Sharma

Organizations 4

Deutsche Bank Wealth ManagementFederal ReserveSignature VerificationPBFraudReporting

Locations 1

345 Park Avenue, 24th Fl., New York NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To provide a pay/no pay decision for check referrals.
Significance: This email shows the process of approving check referrals at Deutsche Bank.

File Info

File Name: EFTA01362458.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:41.550048
DOJ Source: View on DOJ