EFTA01371079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin confirms the re-deposit of a check related to a 'pwm return Item' query. The email involves multiple recipients within Deutsche Bank.
Metadata
Subject
Deposit Return - A/c It * * Query for pwm return Item [C
Sender
Bradley Gitlin
Recipients
Joy E Mitchell, Julian J Leff, Fernandes, Maria I, !tile Renel, Pugh, Pamela A, Groover, Karen A, Anna E Del Rosso
Document ID
DB-SDNY-0064253
Date
2017-09-28
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gitlin Employment Deutsche Bank Wealth Management Bradley Gitlin is Vice President at Deutsche Bank Wealth Management
Notable Quotes 1
Confirmed. Please re-deposit the check.
Financial Information
Transactions:
  • Deposit Return
  • pwm return Item
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Bradley GitlinJoy E MitchellJulian J LeffMaria I FernandesRenel ItilePamela A PughKaren A GrooverAnna E Del RossoDivya RajawatStewart OldfieldWilliam-M FinnGail F MahabirMariela Lo -zNorma A KenneyMuhammod J UddinHemant-Kumar RathoreSara CastroTheresa ColemaEvon A LawrenceErna MennitiRaphael A
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 4
USANew YorkNew York NY 10154345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the re-deposit of a check.
Significance
The email discusses a deposit return and a query for a pwm return item.
File Info
File Name
EFTA01371079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.440445
DOJ Source
View on DOJ