Illegal Activity
none
Blackmail
none
Date
2018-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin informs Joshua Shoshan that there is no custody account, only a KCP global markets account. He promises to provide a full summary with revenues and pending opportunities the following day.
Metadata
- Subject
- Re:
- Sender
- Bradley Gillin
- Recipients
- Joshua Shoshan
- Document ID
- —
- Date
- 2018-03-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin works for Deutsche Bank Wealth Management |
| Joshua Shoshan | Employment | DB Securities Inc | Joshua Shoshan works for DB Securities Inc |
Notable Quotes 2
There is no custody account, just your KCP global markets account.
Will provide full summary tomorrow with revenues and pending opportunities. Safe travels.
Financial Information
Assets:
- KCP global markets account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
KCP Global MarketsDeutsche Bank Wealth ManagementDB Securities IncDeutsche BankF/NRADBSI
Locations 2
345 Park Avenue, 24th Fl., New York, NY 10154345 Park Avenue. 10154-0CO4 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on a KCP global markets account and promise a full summary with revenues and pending opportunities.
- Significance
- The email discusses a financial account and provides a brief update.
File Info
- File Name
- EFTA01379963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.900924
- DOJ Source
- View on DOJ