EFTA01384412.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
2026-02-07T18:42
Summary
Joy Mitchell confirms the procedure for PWM return checks and clarifies that the client was charged for the return. She also seeks confirmation from Brad regarding the request to re-deposit the check, outlining the steps Return Items will take to process the re-deposit.
Metadata
Subject
RE: Deposit Return - A/c a 35269691 ' ' • Query for pwm return Item [CI
Sender
Joy E Mitchell
Recipients
Julian J Leff, Bradley Gillin, Fernandes, Mar', Itile, Renel, Pugh, Pamela A, Groover, Karen A, Anna E Del Rosso, ; William-M, Evon A Lawrence, Ema Menniti, Stewart Oldfield, nthia Rodriguez, Gail F Mahabirl, Mariela Lopez, Norma A Kenney, Muhammod J Uddin, Hemant-Kumar Rathore, Sara Castro IIIIMMOMMI, Theresa Coleman
Document ID
—
Date
2017-09-28
Relationships 2
Entity 1RelationshipEntity 2Description
Joy Mitchell email correspondence Bradley Gillin Joy Mitchell is responding to Bradley Gillin's email regarding a deposit return.
PWM business FIS PWM uses FIS for processing return items.
Notable Quotes 2
Just to confirm that yesterday PWM charged the client an instructed Return Items to Return the check.
This means that Return Items will be preparing a deposit ticket and submit to FIS for processing.
Financial Information
Transactions:
  • Deposit Return
  • Return Items charged the client an instructed Return Items to Return the check
  • Check re-deposited
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 21
Joy E MitchellJulian J LeffBradley GillinFernandes, Mar'Itile, RenelPugh, Pamela AGroover, Karen AAnna E Del RossoWilliam-MEvon A LawrenceEma MennitiStewart Oldfieldnthia RodriguezGail F MahabirlMariela LopezNorma A KenneyMuhammod J UddinHemant-Kumar RathoreSara Castro IIIIMMOMMITheresa ColemanBrad
Organizations 3
PWMFISOB Global Processing Services, Inc.
Locations 2
Jersey City, NJUSA
Text Analysis
Tone
Professional
Purpose
To confirm the procedure for PWM return checks and to clarify the request for the check to be re-deposited.
Significance
This email clarifies the process for handling returned checks for PWM clients and confirms a request to re-deposit a check.
File Info
File Name
EFTA01384412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.061564
DOJ Source
View on DOJ