EFTA01380778.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
Julian Leff informs Bradley Gillin that a PWM return item was redeposited as instructed. The email confirms the completion of a financial transaction within Deutsche Bank.
Metadata
Subject
RE: Deposit Return - A/c tl
Sender
Julian J Leff
Recipients
Bradley Gillin, Joy E Mitchell, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Gail F Mahabir, Mariela Lopez, Norma A Kenney, Raphael A Mann, Muhammod 1 Uddin, Evon A Lawrence, Hemant-Kumar Rathore, Ema Menniti, Divya Rajawat, Sara Castro, Theresa Coleman, CUST, INV
Document ID
DB-SDNY-0079315 SDNY_GM_00225499
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Julian J Leff Employment DB Services New Jersey, Inc. Julian Leff is Vice President at DB Services New Jersey, Inc.
Notable Quotes 1
It was already redeposited yesterday per your instructions.
Financial Information
Transactions:
  • Deposit Return
  • redeposited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 17
Julian J LeffBradley GillinDivya RajawatCynthia RodriguezMariela LopezRaphael A MannJoy E MitchellStewart OldfieldGail F MahabirNorma A KenneyMuhammod 1 UddinHemant-Kumar RathoreSara CastroTheresa ColemanWilliam-M FinnEvon A LawrenceEma Menniti
Organizations 2
DB Services New Jersey, Inc.Deutsche Bank
Locations 1
100 Plaza One, 07311-3901 Jersey City, NJ, USA
Text Analysis
Tone
Professional
Purpose
To inform Bradley Gillin that a PWM return item was redeposited per his instructions.
Significance
This email documents a financial transaction and communication within Deutsche Bank.
File Info
File Name
EFTA01380778.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.019415
DOJ Source
View on DOJ