EFTA01370162.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
Joy Mitchell informs Bradley Gitlin via email that a check related to a deposit return was re-deposited. The email includes a list of recipients and their respective email addresses within Deutsche Bank.
Metadata
Subject
RE: Deposit Return - A/c U
Sender
Joy E Mitchell
Recipients
Bradley Gitlin, Stewart 0ldfield, 'gtopwmbankingexce, Cynthia Rodriguez, Mariela Lopez, Theresa Coleman, Raphael A Mahn, William-M Finn, CUST INV, Erna Menniti, Muhammod J Uddin, Sara Castro, Norma A Kenney, Gail F Mahabir
Document ID
DB-SDNY-0062791 SDNY_GM_00208975
Date
2017-09-29
Relationships 2
Entity 1RelationshipEntity 2Description
Joy E Mitchell email correspondence Bradley Gitlin Joy Mitchell informs Bradley Gitlin that a check was re-deposited.
Joy E Mitchell employment DB USA Core Corporation Joy Mitchell is an Operations Specialist at DB USA Core Corporation.
Notable Quotes 2
The check was re deposited yesterday.
Kind regards, Joy Mitchell
Financial Information
Transactions:
  • Deposit Return
  • Check re-deposited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 17
Joy E MitchellBradley GitlinStewart OldfieldCynthia RodriguezMariela LopezTheresa ColemanRaphael A MahnWilliam-M FinnErna MennitiMuhammod J UddinSara CastroNorma A KenneyGail F MahabirDivya RajawatJulian J LeffEvon A LawrenceHemant-Kumar Rathore
Organizations 3
DB USA Core CorporationDeutsche BankFIS Global
Locations 3
60 Wall Street 12" Ft..New York, NY 1C005-2836US
Text Analysis
Tone
Professional
Purpose
To inform Bradley Gitlin that a check was re-deposited.
Significance
This email documents a financial transaction and internal communication within Deutsche Bank.
File Info
File Name
EFTA01370162.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.789549
DOJ Source
View on DOJ