Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email discusses a deposit return for account #35269691. Joy Mitchell informs Brad Gillin that the check was re-deposited, but the funds will be wired instead, and he should not re-deposit the check.
Metadata
- Subject
- Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
- Sender
- Joy E Mitchell
- Recipients
- Bradley Gillin, Julian J Leff, Tamela.Pugh@fisglobal.comi, Maria.Femandes@fisglobal.com, Karen.Groover@fisglobal.com, Renel.ltile@fisglobal.com, Anna.E.Del.Rosso@fisglobal.com
- Document ID
- DB-SDNY-0063989
- Date
- 2017-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joy E Mitchell | email correspondence | Bradley Gillin | Email exchange regarding a deposit return |
| Joy E Mitchell | employment | DB USA Core Corporation | Joy Mitchell is an Operations Specialist at DB USA Core Corporation |
Notable Quotes 2
Please do not re-deposit. The are going to wire the funds instead.
The check was re- deposited yesterday.
Financial Information
Assets:
- A/c # 35269691
Transactions:
- Deposit Return
- Wire transfer of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Karen GrooverRenel LtileAnna E. Del RossoDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanBrad GillinJulian J LeffTamela PughMaria FernandesJoy E Mitchell
Organizations 3
FIS GlobalDB USA Core CorporationDeutsche Bank
Locations 1
63 Wall Street 12th FL, New York, NY 10005-2836 USA
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To inform Brad Gillin that the check was re-deposited and that the funds will be wired instead.
- Significance
- This email discusses a deposit return and the decision to wire the funds instead of re-depositing the check.
File Info
- File Name
- EFTA01370905.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.669380
- DOJ Source
- View on DOJ