Illegal Activity
suspicious
Blackmail
none
Date
2018-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the status of a deposit within Deutsche Bank. Richard Kahn inquires about the deposit, Bradley Gillin forwards the email to Michele Quattrocchi to follow up, and Michele confirms the deposit is in the system but still in float status.
Metadata
- Subject
- RE: deposit Ill
- Sender
- Michele•M Quattrocchi
- Recipients
- Bradley Gill in
- Document ID
- DB-SDNY-0069381
- Date
- 2018-07-02
Illegal Activity
- Severity
- suspicious
- Description
- The phrase 'it appears this appears to still be good' is vague and could potentially refer to something illicit, but without further context, it is only suspicious.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele•M Quattrocchi | work | Bradley Gillin | Michele is responding to Bradley's email regarding a deposit. |
| Bradley Gillin | work | Richard Kahn | Bradley forwarded Richard's email regarding a deposit. |
| Richard Kahn | work | Bella Klein | Bella is CC'd on Richard's email. |
Notable Quotes 3
I see it in the system, it was deposited on Friday but it's still in Float status. May clear by tomorrow I'll keep you updated.
Please follow this deposit to see if it clears. I will forward a copy of the check.
it appears this appears to still be good .anything on your end please advise
Financial Information
Transactions:
- deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue, 24th Fl.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of a deposit and to follow up on its clearance.
- Significance
- The email chain discusses the status of a deposit and its clearance within the Deutsche Bank system.
File Info
- File Name
- EFTA01374611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.911602
- DOJ Source
- View on DOJ