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 exchange discusses a deposit return and a change in payment method to wire transfer. The recipient informs the sender that the check was already re-deposited.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Bradley Gitlin
- Recipients
- Joy E Mitchell, Divya Rajawat, Raphael A Marin, Cynthia Rodriguez, Mariela Lopez, Sara Castro, Julian 3 Leff, Stewart Oldfield, Gail F Mahabir, Norma A Kenney, Muhammod 3 Uddin, Hemant-Kumar Rathore, Theresa Coleman, Anna.E.Del, William-M Finn, Evon A Lawrence, Erna Menniti, CUST INV
- Document ID
- DB-SDNY-0064251
- Date
- 2017-09-29
Notable Quotes 2
Please do not re-deposit. The are going to wire the funds instead. Please confirm.
The check was re- deposited yesterday.
Financial Information
Transactions:
- Deposit Return
- Wire transfer of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 18
Organizations 1
DB USA Core Corporation
Locations 3
New York, NYUSA60 Wall Street 121 Fl
Text Analysis
- Tone
- Informative
- Purpose
- To communicate about a deposit return and a change in payment method to wire transfer.
- Significance
- The email discusses a deposit return and a change in payment method to wire transfer, indicating a potential issue with the original deposit.
File Info
- File Name
- EFTA01371078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.747988
- DOJ Source
- View on DOJ