EFTA01383874.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 the process for handling returned checks within Deutsche Bank Wealth Management. Joy Mitchell confirms the procedure for PWM return checks and seeks confirmation from Brad Gillin to re-deposit a specific check.
Metadata
Subject
RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C]
Sender
Joy E Mitchell
Recipients
Julian 1 Leff, Bradley Gillin, Pugh, Pamela A, Fernandes, Maria I, Groover, Karen A, tile, Renel a, Anna E Del Rosso, Sara Castro, Theresa Coleman
Document ID
DB-SDNY-0083761
Date
2017-09-28
Relationships 2
Entity 1RelationshipEntity 2Description
Bradley Gillin Employment Deutsche Bank Wealth Management Vice President
Joy E Mitchell Communication Bradley Gillin Email correspondence regarding deposit return
Notable Quotes 2
Confirmed. Please re-deposit the check.
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check.
Financial Information
Transactions:
  • Deposit Return
  • Return Items
  • Re-deposit check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 22
Sara CastroTheresa ColemanBradley GillinJoy E MitchellJulian 1 LeffPamela A PughMaria I FernandesKaren A GrooverRenel a tileAnna E Del RossoDivya RajawatStewart OldfieldWilliam-M FinnCynthia RodriguezGail F MahabirMariela LopezNorma A KenneyRaphael A MarinMuhammod J UddinEvon A LawrenceHemant-Kumar RathoreErna Menniti
Organizations 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.PWMHSFIS
Locations 1
345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the procedure for PWM return checks and to get confirmation to re-deposit a check.
Significance
Details the process for handling returned checks within Deutsche Bank Wealth Management.
File Info
File Name
EFTA01383874.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.031080
DOJ Source
View on DOJ