Illegal Activity
none
Blackmail
none
Date
2017-09-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a deposit return check drawn on a Bank of America branch in St Thomas, US Virgin Islands, which was affected by a hurricane. The sender suggests debiting the client and re-depositing the check at a later date.
Metadata
- Subject
- RE: Deposit Return - A/c # Query for pwm return Item [I]
- Sender
- Bradley Gillin
- Recipients
- Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore, Mariela Lopez, Norma A Kenne, Raphael A Mann, Muhammod J Uddin, Divya Raawat, Stewart Oldfield, William-M Finn, Cynthia Rodriguez, Julian J Leff
- Document ID
- DB-SDNY-0084580
- Date
- 2017-09-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President of Deutsche Bank Wealth Management |
| Joy E Mitchell | Employment | Deutsche Bank | Joy Mitchell works at Deutsche Bank |
Notable Quotes 3
Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online.
The check in question is drawn on Bank Of America located in St Thomas, US Virgin Island. This is one of the Islands that is affected by the hurricane and it seems that the check did not make it to the bank for payment.
I would suggest that the client be debited and maybe the check re-deposited at a later date.
Financial Information
Transactions:
- Deposit Return
- Check deposit
- Client debit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 13
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities IncBank Of America
Locations 2
345 Park Avenue, 24th FlSt Thomas, US Virgin Island
Financial Entities 2
Deutsche BankBank Of America
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the status of a deposit return check drawn on a Bank of America branch in St Thomas, US Virgin Islands, which was affected by a hurricane.
- Significance
- The email discusses the impact of a hurricane on banking operations and the handling of a client's deposit return.
File Info
- File Name
- EFTA01384414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.864959
- DOJ Source
- View on DOJ