Illegal Activity
suspicious
Blackmail
none
Date
2019-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gitlin responds to Stewart Oldfield regarding a wire transfer case, noting that it's Bella's second attempt after the first was returned. He will ask Bella to confirm beneficiary information.
Metadata
- Subject
- RE: Cinq Case Number 190328 607064 7:02065866 [I]
- Sender
- Bradley Gitlin
- Recipients
- Stewart Oldfield
- Document ID
- 190328 607064 7:02065866
- Date
- 2019-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a returned wire transfer and a second attempt, which could be suspicious depending on the context and the reason for the return.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Professional | Bradley Gitlin | Stewart Oldfield is asking Bradley Gitlin about a case. |
Notable Quotes 2
This is Bella's second attempt - the funds were returned in her first.
I will ask her to confirm beneficiary info.
Financial Information
Transactions:
- Wire transfer case # 02065866
- Funds were returned in Bella's first attempt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.LSJE LLC
Locations 1
345 Park Avenue, 24th Fl, New Yo„. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To clarify details regarding a wire transfer and its return.
- Significance
- The email discusses a returned wire transfer and the need to confirm beneficiary information.
File Info
- File Name
- EFTA01384366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.332930
- DOJ Source
- View on DOJ