EFTA01369227.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Joy Mitchell confirms the procedure for PWM return checks and reiterates Bradley Gillin's request to re-deposit a check. The email outlines the steps involved in processing the returned check and preparing a deposit ticket for FIS.
Metadata
Subject
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
Sender
Joy Mitchell
Recipients
Bradley Gillin, Pugh, Pamela A, Groover, Karen A, Anna E Del Rosso, Julian., Leff, Di a Ra'awat, C nthia Rodri, Mahabir, Stewart Oldfield, uez, GUST INV, Joy E Mitchell, Mariela Lopez, Fernandes, Maria I, !tile, Renel, William-M Finn, Gail F, Norma A, Sara Castro, Theresa Coleman
Document ID
M-SDNY-0061384 SDNY_GM_00207568
Date
2017-09-28
Relationships 4
Entity 1RelationshipEntity 2Description
Joy Mitchell email correspondence Bradley Gillin Joy Mitchell is responding to Bradley Gillin's query regarding a deposit return.
PWM financial client PWM charged the client for instructed Return Items.
Return Items process AS An advice will be generated and sent to Return Items by AS.
Return Items process FIS Return Items will be preparing a deposit ticket and submit to FIS for processing.
Notable Quotes 2
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check.
This means that Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation.
Financial Information
Assets:
  • check
Transactions:
  • PWM charged the client for instructed Return Items
  • Return Items will be preparing a deposit ticket and submit to FIS for processing
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Mariela LopezSara CastroTheresa ColemanBradJoy MitchellJulian., LeffBradley GillinPugh, Pamela AGroover, Karen AAnna E Del RossoDi a Ra'awatC nthia RodriMahabirStewart OldfielduezGUST INVFernandes, Maria I!tile, RenelWilliam-M FinnGail FNorma A
Organizations 5
PWMASFISlobel Processing ServicesPassiewfri Paybon
Text Analysis
Tone
Professional
Purpose
To confirm the procedure for PWM return checks and to reiterate the request for the check to be re-deposited.
Significance
This email outlines the process for handling returned checks within PWM and confirms a client's request to re-deposit a check.
File Info
File Name
EFTA01369227.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.463473
DOJ Source
View on DOJ