Illegal Activity
suspicious
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bella Klein asks Bradley Gillin about depositing a check where the payee name is not printed correctly. Bradley Gillin approves the deposit.
Metadata
- Subject
- Re: Deposit [C]
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0088568
- Date
- 2018-09-24
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions a check with an incorrectly printed payee name, which could potentially raise compliance issues and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Bradley Gillin | Bella Klein asks Bradley Gillin about depositing a check. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
Please let me know if I can deposit the attached check. Payee name is not printed correctly.
Financial Information
Transactions:
- Deposit of a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, 24th Fl, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about depositing a check with an incorrectly printed payee name.
- Significance
- The email discusses a deposit and mentions a check with an incorrectly printed payee name, which could potentially raise compliance issues.
File Info
- File Name
- EFTA01386740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.107816
- DOJ Source
- View on DOJ