Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the handling of a check drawn on a Bank of America branch in St. Thomas, US Virgin Islands, which was affected by a hurricane. The sender suggests debiting the client and re-depositing the check at a later date when communications are restored.
Metadata
- Subject
- RE: Deposit Return - A/c g *** Query for pwm return Item (II
- Sender
- Bradley Gitlin
- Recipients
- Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore, Mariela Lopez, Norma A Kenney, Muhammod J Uddin, Julian J Leff, Stewart Oldfield, Cynthia Rodriguez, CUST INV, Raphael A Marin, Di a R *awat, William-M Finn
- Document ID
- DB-SDNY-0063725 SDNY_GM_00209909
- Date
- 2017-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Joy E Mitchell | employment | Deutsche Bank | Joy E Mitchell works at Deutsche Bank |
Notable Quotes 2
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online.
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
Financial Information
Transactions:
- Deposit Return
- Check deposit
- Client debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Bank Of America
Locations 3
345 Park Avenue, 24th FlNewSt Thomas, US Virgin Island
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether a check can be credited to a DB account and revisited later due to communication issues in the islands affected by the hurricane.
- Significance
- The document discusses the handling of a check drawn on a bank in St Thomas, US Virgin Islands, which was affected by a hurricane, and the potential delay in processing the check.
File Info
- File Name
- EFTA01370724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.048159
- DOJ Source
- View on DOJ