EFTA01380780.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a deposit return for account #35269691. The email confirms that the check should be re-deposited.
Metadata
Subject
RE: Deposit Return - A/c # 35269691
Sender
Joy E Mitchell
Recipients
Julian 1 Leff, Bradley Gillin, Maria I Fernandes, Itile, Renel, Evon A Lawrence, Erna Menniti, William-M Finn, CUST INV, Raphael A, Evon A Lawrence, Erna Menniti, h, Pamela A
Document ID
DB-SDNY-0079318
Date
2017-09-28
Relationships 1
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Bradley Gillin is the Vice President of Deutsche Bank Wealth Management.
Notable Quotes 1
Confirmed. Please re-deposit the check.
Financial Information
Assets:
  • A/c # 35269691
Transactions:
  • Deposit Return - A/c # 35269691
  • Re-deposit the check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Bradley GillinJoy E MitchellJulian 1 LeffMaria I FernandesRenel ItileDia Ra awatKaren A GrooverAnna E Del RossoCynthia RodriguezMariela Lo ezMarinMuhammod J UddinHemant-Kumar RathoreSara CastroTheresa ColemanGail F MahabirNorma A KenneEvon A LawrenceErna MennitiWilliam-M FinnRaphael APamela A
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl Nevi elL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the re-deposit of a check related to account #35269691.
Significance
This email confirms the re-deposit of a check, indicating a previous issue with the deposit.
File Info
File Name
EFTA01380780.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.010522
DOJ Source
View on DOJ