EFTA01370906.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
Bradley Gitlin is following up on a previous email regarding a deposit return. He is requesting confirmation that the deposit can be made on Monday, as instructed by the client.
Metadata
Subject
Re: Deposit Return - A/c #
Sender
Bradley Gitlin
Recipients
Joy E Mitchell, Divya Rajawat, Cynthia Rodriguez, Mariela Lo ez=, Norma A Kenney, Muhammod Uddin, Gai, Ma a, Hemant-Kumar Rathore, Sara Castro, Julian .1 Leff, Stewart Oldfield, Theresa Coleman, Evon A Lawrence, Erna Menniti, Raphael A
Document ID
DB-SDNY-0063990 SDNY_GM_002 10174
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin email correspondence Joy E Mitchell Bradley Gitlin is following up with Joy E Mitchell regarding a deposit return.
Notable Quotes 1
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done.
Financial Information
Transactions:
  • Deposit Return
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 20
Bradley GitlinJoy E MitchellDivya RajawatCynthia RodriguezMariela LopezNorma A KenneyMuhammod UddinJulian LeffStewart OldfieldTheresa ColemanEvon A LawrenceErna MennitiRaphael A MahnPamela A PughKaren A GrooverAnna E Del RossoWilliam-M FinnGail F MahabirHemant-Kumar RathoreSara Castro
Organizations 1
DB Global Processing Seances. Inc
Locations 3
Jersey City, NJ100 Plaza One, Jersey City, NJ 07311-3901US
Text Analysis
Tone
Professional
Purpose
To confirm the possibility of depositing a return item on Monday.
Significance
This email discusses a deposit return and confirms the possibility of processing it.
File Info
File Name
EFTA01370906.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.683998
DOJ Source
View on DOJ