Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Joy Mitchell confirms the procedure for PWM to return a check and seeks confirmation from Julian Leff regarding the client's request to re-deposit the check. The email outlines the steps involved in returning and re-depositing the check through Return Items and AS.
Metadata
- Subject
- RE: Deposit Return - A/c #
- Sender
- Julian .1 Leff
- Recipients
- Bradley Gillin, Pugh, Pamela A, Groover, Karen A, Anna E Del Rosso
- Document ID
- DB-SDNY-0079319 SDNY_GM_00225503
- Date
- 2017-09-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWM | Business | Return Items | PWM instructs Return Items to return a check. |
| Return Items | Business | AS | Return Items receives advice from AS. |
| Julian .1 Leff | Professional | Joy Mitchell | Julian Leff requests a check to be re-deposited. |
Notable Quotes 2
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check.
I am reiterating, as per your e-mail below dated 9/28, you would like for the check to be re-deposited.
Financial Information
Assets:
- Check
Transactions:
- Return of a check
- Re-deposit of a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Organizations 4
PWMDB Global Processing Services. Inc.Return ItemsAS
Locations 1
100 Plaza One, Jersey City, NJ 07311-3901, US
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the procedure for returning a check and to clarify the client's request for re-deposit.
- Significance
- This email outlines the process for handling returned checks for a PWM client and confirms the client's request to re-deposit the check.
File Info
- File Name
- EFTA01380781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.482105
- DOJ Source
- View on DOJ