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 Gillin confirms the re-deposit of a returned check related to account # 35269691. The email is a response to a query regarding a PWM return item.
Metadata
- Subject
- RE: Deposit Return - A/c fia Query for pwm return Item [C]
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Julian J Leff, Maria I Fernandes, Renel Itile
- Document ID
- DB-SDNY-0077115 SDNY_GM_00223299
- Date
- 2017-09-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 1
Confirmed. Please re-deposit the check.
Financial Information
Assets:
- check
Transactions:
- Deposit Return - A/c # 35269691
- Re-deposit the check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 21
Bradley GillinJoy E MitchellJulian J LeffMaria I FernandesRenel ItileDivya RajawatStewart OldfieldCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MannMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna MennitiSara CastroTheresa ColemanPamela A PughKaren A GrooverAnna E Del Rosso
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the re-deposit of a returned check.
- Significance
- The email confirms the re-deposit of a returned check related to account # 35269691.
File Info
- File Name
- EFTA01379536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.461048
- DOJ Source
- View on DOJ