EFTA01363721.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin approves a payment related to check referrals. The email chain also emphasizes the importance of checking for fraudulent transactions and reporting them according to established procedures within Deutsche Bank.
Metadata
Subject
Ok to pay.
Sender
Bradley Gitlin
Recipients
sigver dbgps
Document ID
EMS/011117889443
Date
2017-11-01
Illegal Activity
Severity
suspicious
Description
The email mentions checking for fraudulent transactions and reporting fraud, which suggests a potential concern for illegal activity, although no specific illegal activity is explicitly mentioned.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin Employment Deutsche Bank Wealth Management Bradley Gitlin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 1
Ok to pay.
Financial Information
Transactions:
  • Check referrals: 42959324 - 332111
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 16
Bradley GitlinJulian! LeffSharma Stewart OldfieldUplabdhi SinghCynthia Rodriguez IJoy E MitchellBradley GillinStewart OldfieldJulian J LeffUplabdhi SinghLisa-M RamosTeresa MetalloMuhammod 1 UddinMuhammad J UddinKavish SharmaWilliam-M Finn
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue, 24th FINew
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain is regarding the approval to pay check referrals and to check for fraudulent transactions.
Significance
The email shows the process of approving payments and checking for fraud within Deutsche Bank.
File Info
File Name
EFTA01363721.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.363031
DOJ Source
View on DOJ