EFTA01370164.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Bradley Gillin from Deutsche Bank Wealth Management is inquiring about re-depositing a check that was previously returned. He mentions that Banco Popular in St. Thomas is now operational and asks if the check can be re-deposited.

Metadata

Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I]
Sender: Bradley Gillin
Recipients: Hemant-Kumar Rathore, Julian J Leff
Document ID: DB-SDNY-0062795
Date: 2017-09-28

Relationships 2

Entity 1	Relationship	Entity 2	Description
Julian Leff	Employment	DB USA Core Corporation	Julian Leff is Vice President at DB USA Core Corporation
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin is Vice President at Deutsche Bank Wealth Management

Notable Quotes 2

Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running.

Can we try to re-deposit the check?

Financial Information

Transactions:

Deposit Return - A/c #1110211.11b*** Query for pwm return Item [I]
Re-deposit the check

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 14

Julian Leff Bradley Gillin Hemant-Kumar Rathore Divya Rajawat Stewart Oldneld WI tam-M Finn Cynthia Rodriguez Joy E Mitchell Gail F Mahabir Mariela Lopez Norma A Kenney Raphael A Mann Muhammod J Uddin Evon A Lawrence

Organizations 5

DB USA Core CorporationDeutsche BankBanco PopularDeutsche Bank Securities Inc.Deutsche Bank Wealth Management

Locations 5

New YorkNew York, NY60 Wall Street, 12th floor, New York, New York 10005345 Park Avenue. 24th Fl, New York, NY 10154St. Thomas

Financial Entities 3

Banco PopularDeutsche BankDeutsche Bank Securities Inc.

Text Analysis

Tone: Professional
Purpose: To inquire about re-depositing a check that was previously returned.
Significance: The email discusses a returned deposit and the possibility of re-depositing it, indicating a potential issue with a financial transaction.

File Info

File Name: EFTA01370164.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.947497
DOJ Source: View on DOJ