EFTA01402115.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email is a request for approval to pay a check referral. It also outlines the procedure for reporting fraudulent transactions, emphasizing the importance of adhering to Federal Reserve guidelines and internal fraud procedures.

Metadata

Subject: RE: EMS/260617960738: Check refrrerlas: 35269691-1125[I] [C]
Sender: Bradley Gillin
Recipients: sigver dbgps, Stewart Oldfield
Document ID: EMS/260617960738: 35269691-1125[I]
Date: 2017-06-26

Illegal Activity

Severity: suspicious
Description: The email discusses procedures for reporting fraudulent transactions, suggesting a potential risk of illegal activity, but does not provide direct evidence of it.
Content Type: first_hand

Relationships 1

Entity 1	Relationship	Entity 2	Description
Bradley Gillin	Employment	Deutsche Bank Wealth Management	Bradley Gillin is Vice President at Deutsche Bank Wealth Management

Notable Quotes 2

Ok to pay.

If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting.

Financial Information

Transactions:

Check referral

Legal Compliance

Fraudulent transactions must be reported to PBFraudReporting.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 12

Bradley Gillin Stewart Oldfield Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Julian J Leff Kavish Sharma Uplabdhi Singh Cynthia Rodriguez William-M Finn Bradley Gitlin

Organizations 3

Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Federal Reserve

Locations 4

New YorkNY345 Park Avenue, 24th FlNew York, NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To obtain approval for payment of a check referral and to provide instructions on reporting fraudulent transactions.
Significance: The email discusses a check referral and the process for verifying its validity, including the procedure for reporting fraudulent transactions.

File Info

File Name: EFTA01402115.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:20.567182
DOJ Source: View on DOJ