Illegal Activity
suspicious
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gitlin seeks advice from Kathryn Stanfield regarding a check referral, specifically check #1019. Richard larossi also forwards a check referral, noting its unusual nature and requesting confirmation of its validity.
Metadata
- Subject
- FW: EMS
- Sender
- Bradley Gitlin
- Recipients
- Kathrynl Stanfield
- Document ID
- DB-SDNY-0065793
- Date
- 2018-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses unusual checks, which could potentially be related to illegal activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | work | Kathrynl Stanfield | Bradley Gitlin asks Kathryn Stanfield for advice regarding a check. |
| Richard larossi | work | Bradley Gitlin | Richard larossi forwards a check referral to Bradley Gitlin for review. |
Notable Quotes 2
We have !WWI' seen a check like #1019. Please advise.
I've never seen anything like the second attachment. Assuming its ok, but want to make sure.
Financial Information
Transactions:
- Check Referral #1019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Lkansche Bank Wealth Managanent
Locations 2
345 Park Avenue, 24th Fl, New York, NY 10154New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To seek advice on a check referral.
- Significance
- The email discusses a check referral and seeks advice on its validity.
File Info
- File Name
- EFTA01372171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.923884
- DOJ Source
- View on DOJ