EFTA01372959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a returned check drawn on a Bank of America branch in St. Thomas, US Virgin Islands, which was affected by a hurricane. The sender suggests debiting the client and re-depositing the check at a later date.
Metadata
Subject
RE: Deposit Return - A/c it a'•' Query for pwm return Item [I]
Sender
Bradley Gillin
Recipients
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore, CUST INV, Mariela Lopez, Norma A Kenney, Raphael A Mann, Muhammodl Uddin
Document ID
DB-SDNY-0066885
Date
2017-09-27
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is Vice President at Deutsche Bank Wealth Management
Joy E Mitchell Correspondence Bradley Gillin Email exchange regarding a deposit return
Notable Quotes 2
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online.
I would suggest that the client be debited and maybe the check re-deposited at a later date.
Financial Information
Transactions:
  • Deposit Return
  • Check deposit
  • Check debit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Bradley GillinJoy E MitchellGail F MahabirHemant-Kumar RathoreMariela LopezNorma A KenneyRaphael A MannMuhammodl UddinDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezJulian J Leff
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Bank Of America
Locations 5
New YorkNY345 Park AvenueSt ThomasUS Virgin Island
Financial Entities 2
Deutsche BankBank Of America
Text Analysis
Tone
Professional
Purpose
To resolve a query regarding a returned check drawn on a Bank of America branch in St. Thomas, US Virgin Islands, which was affected by a hurricane.
Significance
The email discusses the handling of a financial transaction affected by a natural disaster.
File Info
File Name
EFTA01372959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.427155
DOJ Source
View on DOJ