Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joy Mitchell emailed Bradley Gillin and others at Deutsche Bank to confirm the procedure for handling returned checks within the PWM system, noting that the client was charged for the returned item and the check will be re-deposited. The email clarifies the process involving Return Items and FIS.
Metadata
- Subject
- RE: Deposit Return - A/c # * Query for pwm return Item [C]
- Sender
- Joy E Mitchell
- Recipients
- Julian J Leff, Bradley Gillin, Pamela A Mann, Maria I Fernandes, Karen A Groover, Renel, Anna E Del Rosso
- Document ID
- DB-SDNY-0062793
- Date
- 2017-09-28
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 |
| Joy E Mitchell | Communication | Bradley Gillin | Joy E Mitchell sent an email to Bradley Gillin |
Notable Quotes 2
Please re-deposit the check.
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check.
Financial Information
Assets:
- check
Transactions:
- Deposit Return
- PWM charged the client an instructed Return Items to Return the check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 24
Mariela LopezNorma A KenneyMuhammodl UddinEvon A LawrenceHemant-Kumar RathoreSara CastroT eresa Co emanBradBradley GillinJoy E MitchellJulian J LeffPamela A MannMaria I FernandesKaren A GrooverRenelAnna E Del RossoDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirRaphael A MarinErna MennitiTheresa Coleman
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncFISPWM
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the procedure for PWM return checks and that the client was charged for the returned item.
- Significance
- This email outlines the process for handling returned checks within Deutsche Bank's PWM system.
File Info
- File Name
- EFTA01370163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.705265
- DOJ Source
- View on DOJ