EFTA01376512.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bradley Gillin sends an email to Joy E Mitchell requesting confirmation that a deposit return can be made on Monday for account #35269691. The email is classified as confidential.
Metadata
Subject
Re: Deposit Return - A/c # 35269691 " • Query for pwm return Item [C]
Sender
Bradley Gillin
Recipients
Jo E M itchell
Document ID
DB-SDNY-0072726
Date
2017-09-29
Notable Quotes 1
I have just been instructed from the client to try to deposit on Monday. Please confirm that this can be done.
Financial Information
Transactions:
  • {'type': 'Deposit Return', 'account_number': '35269691'}
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 21
Bradley GillinJo E M itchellDivya RajawatCynthia RodriguezMariela LopezJulian 1 LeffStewart OldfieldMuhammod J UddinHemant-Kumar RathoreSara CastroGail F MahabirNorma A KenneTheresa ColemanM FinnEvon A LawrenceErna MennitiRaphael A MarinPugh, Pamela AGroover, KarAnna E Del RossoF•rnandes, Maria I
Organizations 1
DB USA Core Corporation
Locations 1
60 Wall Street it Fl., New York. NY 1C005-2836 US
Text Analysis
Tone
Professional
Purpose
To confirm if a deposit can be made on Monday.
Significance
This email discusses a deposit return and seeks confirmation for a future transaction.
File Info
File Name
EFTA01376512.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.083628
DOJ Source
View on DOJ