Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin from Deutsche Bank sent an email to Bella Klein regarding a reference, possibly related to a $2,500 transaction. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Reference if [CJ
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053874
- Date
- 2018-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Bradley Gillin | Professional | Bella Klein | Email correspondence |
Financial Information
Amounts:2,500
Transactions:
- released 4/30118 to
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
People 3
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 24th FlNe
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a reference, possibly related to a financial transaction.
- Significance
- The email references a financial transaction and is sent by a Vice President at Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01363702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.647933
- DOJ Source
- View on DOJ