Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the handling of a check deposit affected by a hurricane in St. Thomas, US Virgin Islands. The sender suggests debiting the client and re-depositing the check at a later date when communications are restored.
Metadata
- Subject
- RE: Deposit Return - *** Query for pwm return Item ill
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, gtopwmbankingexceptioncheckprocessing@list.db.com, Divya Rajawat, Stewart Oldfield, William-M Fin, Cynthia Rodriguez, Julian J Leff
- Document ID
- DB-SDNY-0072732
- Date
- 2017-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Joy E Mitchell | Bradley Gillin is responding to Joy E Mitchell's email regarding a deposit return. |
| Deutsche Bank Wealth Management | employment | Bradley Gillin | Bradley Gillin is the Vice President at Deutsche Bank Wealth Management. |
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
- Client debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Bank Of America
Locations 3
New York, NY345 Park Avenue, 24th FlSt Thomas, US Virgin Island
Financial Entities 2
Deutsche BankBank Of America
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the handling of a check drawn on a Bank of America branch in St. Thomas, US Virgin Islands, which was affected by a hurricane. The purpose is to determine whether to credit the client's Deutsche Bank account and potentially re-deposit the check later.
- Significance
- The email highlights the challenges faced in processing financial transactions due to the impact of a hurricane on banking infrastructure.
File Info
- File Name
- EFTA01376513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.554281
- DOJ Source
- View on DOJ