EFTA01369226.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley GiIlin emails Joy E Mitchell to inquire about depositing a returned item on Monday, seeking confirmation that it can be done. The email chain discusses a deposit return and involves multiple recipients within DB Global Processing Services.
Metadata
Subject
Re: Deposit Return - A/c #
Sender
Bradley GiIlin
Recipients
Joy E Mitchell, to wmbankin exce, gtopwmbankingexceptioncheckprocessing@list.db.com, Di a Riawat, Stewart Oldfield, Cynthia Rodriguez, INV (cust.inv@db.com), Mariela Lopez, Raphael A Marin, Gail F Mahabi, Norma A Kenn, Muhammod J Uddin, Hemant-Kumar Rathore, ra Castro, eresa Coleman, Evon A Lawrence, Ema Menniti
Document ID
DB-SDNY-0061382, SDNY_GM_00207566
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley GiIlin email correspondence Joy E Mitchell Bradley GiIlin is asking Joy E Mitchell to confirm if a deposit can be made on Monday.
Notable Quotes 2
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done.
Query for pwm return Item (C)
Financial Information
Transactions:
  • Deposit Return
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Bradley GiIlinJoy E MitchellDi a RiawatStewart OldfieldCynthia RodriguezMariela LopezRaphael A MarinGail F MahabiNorma A KennMuhammod J UddinHemant-Kumar Rathorera Castroeresa ColemanEvon A LawrenceEma MennitiJulian 3 LeffPugh, Pamela Andes, Maria IGroover, Karen AItile Renelna E Del RossoWilliam-M Finn
Organizations 2
DB Global Processing Sennces, IncDB
Locations 3
Jersey City, NJUSA100 Plaza One
Text Analysis
Tone
Professional
Purpose
To inquire about the possibility of depositing a returned item.
Significance
The email discusses a deposit return and seeks confirmation for a future deposit attempt.
File Info
File Name
EFTA01369226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.373094
DOJ Source
View on DOJ