Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns a deposit return and a request for clarification on the meaning of 'Refer to Maker' within Deutsche Bank's internal processes. The email chain involves several employees of Deutsche Bank Wealth Management.
Metadata
- Subject
- RE: Deposit Return - A/c If 35269691 Ill
- Sender
- Hemant-Ku mar Rathore
- Recipients
- Bradley Gillin, Divya Rajawat, Stewart 0ldfield, William-M Finn, Cynthia Rodriguez
- Document ID
- DB-SDNY-0051911
- Date
- 2017-09-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification.
Please clarify what 'Refer to Maker' means.
Financial Information
Transactions:
- Deposit Return - A/c # 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
New York NY345 Park Avenue, 24th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the meaning of 'Refer to Maker' in relation to a deposit return.
- Significance
- The email chain discusses a deposit return and seeks clarification on internal processes.
File Info
- File Name
- EFTA01362490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.864880
- DOJ Source
- View on DOJ