Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Giffin asks Hemant-Kumar Rathore about re-depositing a check for account 35269691 after Banco Popular in St. Thomas is back up and running. Hemant-Kumar Rathore previously indicated that the item would be returned and a debit entry would be made in the client's account.
Metadata
- Subject
- RE: Deposit Return - A/c p 35269691 * Query for pwm return Item [II
- Sender
- Bradley Giffin
- Recipients
- Flemant-Kumar Rathore, Julian J Leff, Joy E Mitchell, Mariela Lopez, Muhammod l Uddin, Gail F, Norma A
- Document ID
- —
- Date
- 2017-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Giffin | Employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management |
| Flemant-Kumar Rathore | Employment | Deutsche Bank | Flemant-Kumar Rathore works at Deutsche Bank |
Notable Quotes 3
Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running.
Can we try to re-deposit the check?
As discussed this Item will be return and we will do debit entry in client's a/c 35269691 for same.
Financial Information
Transactions:
- Deposit Return - A/c p 35269691
- Debit entry in client's a/c 35269691
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 16
Organizations 3
Banco PopularDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
St. Thomas345 Park Avenue, 24th FlNew
Financial Entities 2
Banco PopularDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about re-depositing a check that was previously returned.
- Significance
- The email discusses a returned deposit and the possibility of re-depositing it. It also mentions a debit entry in the client's account.
File Info
- File Name
- EFTA01372958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.200480
- DOJ Source
- View on DOJ