Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin requests clarification on the meaning of 'Refer to Maker' after a $450,000 check deposit was returned. The email discusses a significant financial transaction and its subsequent return, indicating a potential issue with the remitter's account.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Bradley Gillin (raj
- Recipients
- Divya Ra'awat, Stewart Oldfield, C nthia Rodri: uez, William-M Finn, William-NI Finn
- Document ID
- —
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The return of a large deposit due to 'REFER TO MAKER' status could indicate potential issues with the remitter's account, such as insufficient funds or a stop payment order. This could be a sign of financial irregularities, but more information is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Divya Rajawat | Professional | Stewart Oldfield | Divya Rajawat sent an email to Stewart Oldfield regarding a deposit return. |
| Divya Rajawat | Professional | Bradley Gillin | Divya Rajawat sent an email to Bradley Gillin regarding a deposit return. |
Notable Quotes 2
Please clarify what 'Refer to Maker' means.
Check # 001012 for $ 450,000.00 has been deposited to A/c — but returned with reason as remitter's account in `REFER TO MAKER' status.
Red Flags 1
- The return of a large deposit due to 'REFER TO MAKER' status could indicate potential issues with the remitter's account, such as insufficient funds or a stop payment order.
Financial Information
Amounts:450,000.00 USD
Transactions:
- Deposit of check # 001012 for $450,000.00
- Return of check due to 'REFER TO MAKER' status
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the meaning of 'Refer to Maker' regarding a returned deposit.
- Significance
- The email discusses a significant financial transaction and its subsequent return, indicating a potential issue with the remitter's account.
File Info
- File Name
- EFTA01370726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.638558
- DOJ Source
- View on DOJ