EFTA01370904.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
2026-02-07T18:43
Summary
Julian Leff confirms to Bradley Gillin that a deposit was redeposited as instructed. The email relates to a query for a PWM return item.
Metadata
Subject
Re: Deposit Return - A/c #MOM
Sender
Julian J Leff
Recipients
Bradle Gillin, Joy E Mitchell
Document ID
DB-SDNY-0063988
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Julian J Leff employment DB Services New Jersey, Inc. Julian Leff is Vice President at DB Services New Jersey, Inc.
Notable Quotes 1
It was already redeposited yesterday per your instructions.
Financial Information
Transactions:
  • Deposit Return
  • redeposited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 17
Bradle GillinJulian J LeffDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanJoy E Mitchell
Organizations 2
DB Services New Jersey, Inc.Deutsche Bank
Locations 2
Jersey City, NJ, USA100 Plaza One, 07311-3901 Jersey City, NJ, USA
Text Analysis
Tone
Professional
Purpose
To confirm that a deposit was redeposited as instructed.
Significance
This email confirms a financial transaction and provides context for a deposit return.
File Info
File Name
EFTA01370904.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.252792
DOJ Source
View on DOJ