Illegal Activity
suspicious
Blackmail
none
Date
6/19/2018
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin emailed Nicole Perskawiec to inform her that a case was put up regarding Euros from account tococ9691 Ill. The email suggests a potential financial transaction that may require further investigation.
Metadata
- Subject
- RE: Euros from acc tococ9691 Ill
- Sender
- Bradley Gillin
- Recipients
- Nicole Perskawiec
- Document ID
- DB-SDNY-0089071 SDNY GM_00235255
- Date
- 6/19/2018
Illegal Activity
- Severity
- suspicious
- Description
- The email references 'Euros from acc tococ9691 Ill' and a 'case was just put up' which could potentially indicate suspicious financial activity requiring further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | work | Nicole Perskawiec | Email correspondence regarding Euros from account tococ9691 Ill |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 1
Case was just put up — see below.
Financial Information
Transactions:
- Euros from acc tococ9691 Ill
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementFinCEN
Locations 3
New York345 Park Avenue, 24th FlNew York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Nicole Perskawiec that a case was put up.
- Significance
- The email discusses a financial transaction involving Euros and references a case being put up, potentially related to regulatory compliance or investigation.
File Info
- File Name
- EFTA01387038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.145024
- DOJ Source
- View on DOJ