Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email thread concerns a deposit return with account number 35269691. Brad is seeking confirmation to deposit on Monday based on client instructions.
Metadata
- Subject
- Re: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Julian J Leff, Pugh, Pamela A, Divya Rajawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Gail F Mahabir, CUST INV, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, Hemant-Kumar Rathore, Ema Menniti, Sara Castro, Theresa Coleman
- Document ID
- DB-SDNY-0079317
- Date
- 2017-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brad | business | client | Brad is acting on instructions from a client regarding a deposit. |
| Joy E Mitchell | employment | DB Global Processing Services. Inc | Joy E Mitchell is an Operations Specialist at DB Global Processing Services. Inc |
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:
- Deposit Return - A/c # 35269691
- pwm return Item [C]
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 19
Organizations 1
DB Global Processing Services. Inc
Locations 2
Jersey City NJUSA
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if a deposit can be made on Monday.
- Significance
- The email discusses a deposit return and seeks confirmation for a future deposit.
File Info
- File Name
- EFTA01380779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.681782
- DOJ Source
- View on DOJ