Illegal Activity
none
Blackmail
none
Date
2018-11-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a request for approval to pay referrals within Deutsche Bank. Bradley Gillin approves the payment.
Metadata
- Subject
- RE: EMS/161118671459: Check Referrals: 42953758, 42963550 III
- Sender
- sigver dbgps
- Recipients
- Stewart Oldfield
- Document ID
- EMS/161118671459
- Date
- 2018-11-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President of Deutsche Bank Wealth Management. |
Notable Quotes 2
OK to pay.
Please respond with a pay/no pay decision for the mentioned in the attachment -
Financial Information
Transactions:
- Check Referrals: 42953758, 42963550
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 11
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNew York345 Park Avenue, 24th FlNY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To obtain a pay/no pay decision for the referrals mentioned in the attachment.
- Significance
- This email relates to the approval process for financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01362502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.357821
- DOJ Source
- View on DOJ